O ROOSEVELT
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
GUGE Kevo
Current
Director · since 02-03-2026 · term without a fixed end
HAYIRLI Ismaël
Current
Director · since 02-03-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2026Owners and capital
Shareholders
At incorporation
act of 06-03-2026 ↗
- HAYIRLI Ismaël 375 shares (75%)
- GUGE Kevo 125 shares (25%)
Capital transactions
Capital over time
- 06-03-2026 Incorporation · €5,000 · 500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GUGE Kevo |
|
| HAYIRLI Ismaël |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Dag van de openstelling van de intekening, 15”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 06-03-2026 (in Dutch)