Directors
Directors
1 director, since incorporation
YILDIRIM Fatih
Current
Director · appointed by deed of 05-07-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 05-07-2024 ↗
- YILDIRIM Fatih 40 shares (40%)
- COLAK Aliye 40 shares (40%)
- EL HATTAB EL IBRAHIMI Aymane 20 shares (20%)
Capital transactions
Capital over time
- 05-07-2024 Incorporation · €6,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft voor overdrager en voor helft voor koper(s),naar rato van aantal verkregen aandelen indien meerdere, alle gevallen van…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 05-07-2024 (in Dutch)