O & Y Construction
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2026
Mandates through the years
2 names, the dashed line is todayYAVAS Ayse Nur
Director
Director
ÖZLÜCANBAZ Bayram
Director
Director
Board
Mandates as a list
- YAVAS Ayse Nur
- Director, appointed by deed of 05-06-2026, still in office
- ÖZLÜCANBAZ Bayram
- Director, appointed by deed of 05-06-2026, still in office
Control
Founders
YAVAS Ayse Nur, ÖZLÜCANBAZ Bayram
This company
O & Y Construction
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 05-06-2026
Articles of association
deed of 05-06-2026 (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.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat ten kosteloze…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 05-06-2026 ↗
- YAVAS Ayse Nur 50 shares (50%) · €1,000 in cash
- ÖZLÜCANBAZ Bayram 50 shares (50%) · €1,000 in cash