ÖZLEMM
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2021
Mandates through the years
2 names, the dashed line is todayBarut Bunyamin
Manager
Manager
BARUT Özlem
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Barut Bunyamin
- Manager, appointed by deed of 10-08-2022, still in office
- BARUT Özlem
- Director (not named in the articles), appointed by deed of 14-01-2021, until 30-06-2022
Control
Capital
- Contribution
- €40,000
- Shares
- 100
- Contribution per share
- €400
- Equity per share
- €816 in 2025
- Source
- deed of 14-01-2021
Articles of association
deed of 14-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 18:00
Shareholders
At incorporation
deed of 14-01-2021 ↗
- BARUT Özlem 100 shares (100%) · €40,000 in cash