ROADBYB
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
KARAKAYA Savas
Current
Director (not named in the articles) · appointed in the act of 03-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-09-2026Owners and capital
Shareholders
At incorporation
act of 03-09-2026 ↗
- KARAKAYA Savas 100 shares (100%) · €20,000
Capital transactions
Capital over time
- 03-09-2026 Incorporation · €20,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, de gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennisnemen van dit register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking ten…”
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 03-09-2026 (in Dutch)