RANA
Board
1 director, last change in July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-08-2026
Mandates through the years
1 name, the dashed line is todayCetin Ali
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Cetin Ali
- Manager (not named in the articles), appointed by deed of 31-07-2025, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-08-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Zaakvoerder, 10- Bestuur”deed of 31-07-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 31-07-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00deed of 04-08-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 04-08-2026 ↗
- Cetin Ali vennoot
- Mustafa Osman Mustafa vennoot
Share transfer
deed of 04-08-2026 ↗
- Cetin Funda to Mustafa Osman Mustafa
Stated in the deed
deed of 31-07-2025 ↗
- Eredzheb Denis vennoot
- Cetin Furkan vennoot
- Cetin Funda vennoot
- Cetin Ali vennoot
Share transfer
deed of 31-07-2025 ↗
- Eredzheb Denis to Cetin Funda “alle aandelen in hun bezit”
- Cetin Furkan to Cetin Funda “alle aandelen in hun bezit”
Capital transactions
Capital over time
- 04-08-2026 Capital stated in 2 deeds · 100 shares