Odey
Board
1 director, no change since January 2026Director (not named in the articles)
appointed by deed of 25-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 25-10-2024
Mandates through the years
2 names, the dashed line is todayDIREKCI Orhan
Director (not named in the articles)
Director (not named in the articles)
Mehmet Arslan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DIREKCI Orhan
- Director (not named in the articles), appointed by deed of 25-10-2024, still in office
- Mehmet Arslan
- Director (not named in the articles), appointed by deed of 25-10-2024, until 01-01-2026
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €67.09 in 2025
- Source
- deed of 25-10-2024
Articles of association
deed of 25-10-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Founders
At incorporation
deed of 25-10-2024 ↗
- DIREKCI Orhan founder
- ARSLAN Mehmet founder