RNS Pneus
ActiveDirectors
Directors
1 director, no change since 2024
Cetinkaya Abdullah Sefkan
Current
Director · appointed in the act of 14-10-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-06-2023Owners and capital
Shareholders
Stated in the act
act of 14-10-2024 ↗
- Cetinkaya Abdullah Sefkan 100 shares
- San Ugur
Share transfer
act of 14-10-2024 ↗
- San Ugur to Cetinkaya Abdullah Sefkan 100 shares
At incorporation
act of 16-06-2023 ↗
- SAN Ugur 100 shares (100%) · in cash
Capital transactions
Capital over time
- 16-06-2023 Incorporation · €4,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Cetinkaya Abdullah Sefkan |
|
| SAN Ugur |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid aantal verworven aandelen bij meer kopers, elke overdracht onder levenden ten…”
- 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 16-06-2023 (in Dutch)