OMH
Curators
the curators have managed the company since 20-02-2025Last board
1 director, no change since 2023Mandates through the years
5 names, the dashed line is todayZiyan Kaan
Director
Director
Ziyan Hüseyin Enis
Director
Director
Karadayi Yasemin
Director
Director
Ziyan Galip
Manager
Manager
OMER FARUK SARAC
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 20-02-2025
Mandates as a list
- Ziyan Kaan
- Director, appointed by deed of 18-01-2023, until the bankruptcy of 20-02-2025
- Ziyan Hüseyin Enis
- Director, appointed by deed of 18-01-2023, until 31-12-2023
- Karadayi Yasemin
- Director, appointed by deed of 08-06-2022, until 02-01-2023
- Ziyan Galip
- Manager, appointed by deed of 28-11-2019, until 01-04-2022
- OMER FARUK SARAC
- Director (not named in the articles), appointed by deed of 12-09-2019, until 19-05-2020
- Director (not named in the articles), appointed by deed of 12-09-2019, last mentioned in 2019
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €22.75 in 2023
- Source
- deed of 12-09-2019
Articles of association
deed of 12-09-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden één of meerdere vereffenaars,omlijnen bevoegdheden,bepalen vergoeding, bestuurder(s) in functie krachtens statuten indien geen…”
Founder
At incorporation
deed of 12-09-2019 ↗
- OMER FARUK SARAC sole founder · 100% at incorporation