OGU
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-02-2020
Mandates through the years
3 names, the dashed line is todayKEKEC OGUZHAN
Director
Director
EBUBEKIR ATABEY
Director (not named in the articles)
Director (not named in the articles)
KEKEÇ Hasan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- KEKEC OGUZHAN
- Director, appointed by deed of 25-01-2022, still in office
- EBUBEKIR ATABEY
- Director (not named in the articles), appointed by deed of 18-02-2020, until 01-07-2022
- KEKEÇ Hasan
- Director (not named in the articles), appointed by deed of 18-02-2020, last mentioned in 2020
Control
Shareholders
This company
OGU
Equity €301,163
Profit €1,779 in 2025
Capital
- Contribution
- €29,651.82
- Shares
- 100
- Contribution per share
- €297
- Equity per share
- €3,012 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen…”
Shareholders
Stated in the deed
deed of 12-07-2022 ↗
- KEKEC OGUZHAN 50 shares
- KEKEC HASAN 50 shares
- EBUBEKIR ATABEY
Share transfer
deed of 12-07-2022 ↗
- EBUBEKIR ATABEY to KEKEC OGUZHAN 24 shares
- EBUBEKIR ATABEY to KEKEC HASAN 25 shares
Stated in the deed
deed of 25-01-2022 ↗
- KEKEC OGUZHAN 26 shares
- KEKEC HASAN 25 shares
- EBUBEKIR ATABEY 49 shares
Stated in the deed
deed of 05-05-2021 ↗
- KEKEC OGUZHAN actief vennoot · 26 shares
- KEKEC HASAN 25 shares
- EBUBEKIR ATABEY 49 shares
Share transfer
deed of 05-05-2021 ↗
- EBUBEKIR ATABEY to KEKEC OGUZHAN 1 share
- KEKEC HASAN to KEKEC OGUZHAN 25 shares
At incorporation
deed of 18-02-2020 ↗
- ATABEY Ebubekir founder
- KEKEÇ Hasan founder
Capital transactions
Capital over time
- 25-01-2022 Capital stated in 2 deeds · 100 shares
- 18-02-2020 Incorporation · €4,000 · 100 shares