OGUL
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
KARSIKAYA Kiymet
Current
Director (not named in the articles) · appointed in the act of 19-02-2026 · term without a fixed end
KARSIKAYA, Ogul-Can
Current
Director (not named in the articles) · appointed in the act of 19-02-2026 · 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 19-02-2026Owners and capital
Shareholders
At incorporation
act of 19-02-2026 ↗
- KARSIKAYA, Ogul-Can 1,000 shares (100%) · €20,000 · deposit
Capital transactions
Capital over time
- 19-02-2026 Incorporation · €20,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| KARSIKAYA Kiymet |
|
| KARSIKAYA, Ogul-Can |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van de bevoegdheden toegekend, met mogelijkheid om deel te delegeren, iedere bestuurder mag alleen optredend alle handelingen stellen…”
- 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 19-02-2026 (in Dutch)