OZNUR. Y
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 06-02-2024
term without a fixed end
earlier manager, until 06-02-2024
listed in the 2021 annual accounts, filed on 30-11-2022
Mandates through the years
1 name, the dashed line is todaySedat AKBULUT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Sedat AKBULUT
- Director (not named in the articles), since before 31-12-2021
- Manager, until 06-02-2024
Control
Capital
- Contribution
- €8,060
- Shares
- 100
- Contribution per share
- €80.60
- Equity per share
- €495 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (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.
- “Algemene vergadering die benoemt bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”