O.S. Technics
Board
1 office holder, no change since 2022Director (not named in the articles)
appointed by deed of 10-11-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todayKAYIMOguz
Director (not named in the articles)
Director (not named in the articles)
KAYIMSalih
Director
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- KAYIMOguz
- Director (not named in the articles), appointed by deed of 10-11-2021, still in office
- KAYIMSalih
- Director (not named in the articles), appointed by deed of 10-11-2021, ended, last mentioned on 10-11-2021
- Director, until 01-04-2022
Control
Founders
KAYIMOguz, KAYIMSalih
This company
O.S. Technics
Equity €46,642
Profit €17,046 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €466 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 10-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
Shareholders
At incorporation
deed of 10-11-2021 ↗
- KAYIMOguz 50 shares (50%) · €2,500
- KAYIMSalih 50 shares (50%) · €2,500