Nova company
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
TOLGA UCKUYULU
Current
Director · appointed in the act of 27-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-03-2026Owners and capital
Shareholders
Share transfer
act of 27-10-2026 ↗
At incorporation
act of 25-03-2026 ↗
- DEGER Yunus 100 shares (100%)
Capital transactions
Capital over time
- 25-03-2026 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| TOLGA UCKUYULU |
|
| DEGER Yunus |
|
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)