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Nova company

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearOudesmidsestraat 20, 1700 Dilbeek, BelgiumKBO/BCE: BE 1035.892.494

Directors

Directors
1 director, no change since 2026
TOLGA UCKUYULU
Director · appointed in the act of 27-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-03-2026

Owners and capital

Shareholders

At incorporation act of 25-03-2026 ↗

Capital transactions

Capital over time
  1. 25-03-2026 Incorporation · €2,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
TOLGA UCKUYULU
  • Director, appointed in the act of 27-10-2026, still in office
DEGER Yunus
  • Director, appointed in the act of 25-03-2026, until 27-10-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten, een of meerdere bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouders”
“1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden,overgang overlijden, minstens helft aandeelhouders die minstens drie/vierde aandelen bezitten”
“Voorzitter Ondernemingsrechtbank zetel Vennootschap,zetelende zoals in kortgeding, betekening vonnis ten verzoeke meest gerede partij”
“Overgang overlijden niet bedoeld in artikel 10,niet erkend, aandeelhouders of Vennootschap die zich verzetten”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Nieuwe aandelen,converteerbare obligaties of inschrijvingsrechten, toelating”

Articles of association, deed of 25-03-2026 (in Dutch)

Next steps