SERVICE BY
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
YUCESAN Bilge
Current
Director (not named in the articles) · appointed in the act of 17-02-2026 · 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 17-02-2026Owners and capital
Shareholders
At incorporation
act of 17-02-2026 ↗
- YUCESAN Bilge 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 17-02-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien het mandaat van de bestuurder bezoldigd is, dan bepaalt de algemene vergadering, beslissend met gewone meerderheid van stemmen, of de…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Één of meerdere, 3”
Articles of association, deed of 17-02-2026 (in Dutch)