Sarraf
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayKAYA Halil
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KAYA Halil
- Director (not named in the articles), from 24-11-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 27-11-2025
Articles of association
deed of 27-11-2025 (in Dutch)- Board powersThe board may in principle decide everything not reserved to the general meeting.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Shareholders
At incorporation
deed of 27-11-2025 ↗
- KAYA Halil 100 shares (100%) · €2,000 in cash