Directors
Directors
1 director, no change since 2024
SOZEN Ali Ihsan
Current
Director · since 09-04-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
deed of 11-04-2024Owners and capital
Shareholders
At incorporation
act of 11-04-2024 ↗
- SOZEN Murat founder
- SOZEN Ali Ihsan founder
- SOZEN Hasan founder
- BOUTAYNIOUT Ilias founder
- SOZEN Kadir founder
Capital transactions
Capital over time
- 11-04-2024 Incorporation · €5,000 · 100,000 shares
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk aandeel in winst, 1”
Articles of association, deed of 11-04-2024 (in Dutch)