OTT-MN
Board
1 director, no change since June 2022- 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 10-06-2022
Mandates through the years
2 names, the dashed line is todayMustafa Uzer
Director
Director
Ozcelik Beytullah
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Mustafa Uzer
- Director, appointed by deed of 12-07-2022, still in office
- Ozcelik Beytullah
- Director (not named in the articles), appointed by deed of 10-06-2022, until 13-06-2022
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €37.74 in 2026
- Source
- deed of 10-06-2022
Articles of association
deed of 10-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid met verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 20:00
- 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
Shareholders
Stated in the deed
deed of 12-07-2022 ↗
- Mustafa Uzer 100%
At incorporation
deed of 10-06-2022 ↗
- ÖZÇELIK Beytullah 100 shares (100%) · €1,000