SONTECH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2024
Mandates through the years
1 name, the dashed line is todayÖZLÜ Soner
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ÖZLÜ Soner
- Director (not named in the articles), appointed by deed of 16-10-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €524 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping…”“Vergoeding, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan toelaten aandelen vervroegd te volstorten, bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft gereserveerd, helft uitgekeerd indien wettelijke voorwaarden voldaan, door algemene vergadering op voorstel van bestuursorgaan, elk…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 19:00
- 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.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle”
Shareholders
At incorporation
deed of 16-10-2024 ↗
- ÖZLÜ Soner 100 shares (100%)