OZ TAN
Board
1 director, last change in 2024Director (not named in the articles)
since 05-07-2022
term without a fixed end
earlier manager, until 05-06-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- 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 05-06-2024
Mandates through the years
2 names, the dashed line is todayÖZ Ibrahim
Director (not named in the articles)
Director (not named in the articles)
Mehmet Oz
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ÖZ Ibrahim
- Director, from 05-07-2022 to 05-06-2024
- Director (not named in the articles), appointed by deed of 05-06-2024, still in office
- Mehmet Oz
- Director, until 05-07-2022
Control
Capital
- Contribution
- €14,260
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2024 (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.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of February at 20:00
- 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 één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…”“Aanwijzen vereffenaars omlijnen bevoegdheden bepalen vergoeding, bestuurder(s) in functie krachtens statuten indien geen andere benoemd”
Shareholders
Stated in the deed
deed of 05-06-2024 ↗
- ÖZ Ibrahim 186 shares
Capital transactions
Capital over time
- 05-06-2024 Converted to unavailable equity
- 05-06-2024 Converted to unavailable equity