SOGIUS
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Board 1
MELIH SÖGÜT
Current
First, statutory director · since 02-03-2026 · term without a fixed end
Other functions 1
MELIH SÖGÜT
Current
First, statutory director · appointed in the act of 05-03-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“verwezenlijking van het voorwerp van de vennootschap, tenzij die waarvoor volgens de wet of deze statuten de algemene vergadering bevoegd…”
deed of 05-03-2026Owners and capital
Shareholders
At incorporation
act of 05-03-2026 ↗
- MELIH SÖGÜT 60 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 05-03-2026 Incorporation · €3,000 · 60 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| MELIH SÖGÜT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, De enige bestuurder wordt benoemd door de algemene vergadering, voor een periode te bepalen door de algemene vergadering.”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “60, gelijk stemrecht”
Articles of association, deed of 05-03-2026 (in Dutch)