Directors
Directors
1 director, last change in 2024
GEZGEN Lokman
Current
Director (not named in the articles) · appointed in the act of 09-01-2024 · earlier manager, until 09-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-09-2026
Owners and capital
Shareholders
Share transfer
act of 31-01-2025 ↗
- GEZGEN Yusuf to GEZGEN Lokman 50 shares
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €40,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GEZGEN Lokman |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met door iedere koper verworven aantal…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering kan een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Articles of association, deed of 09-01-2024 (in Dutch)