STAR SANCAK
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 08-09-2025
term without a fixed end
earlier manager, until 08-09-2025
Director (not named in the articles)
appointed by deed of 08-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2025
Mandates through the years
2 names, the dashed line is todayBaycuman Ali
Director (not named in the articles)
Director (not named in the articles)
Baycuman Kadir
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Baycuman Ali
- Director (not named in the articles), appointed by deed of 08-09-2025, still in office
- Manager, until 08-09-2025
- Baycuman Kadir
- Director (not named in the articles), appointed by deed of 08-09-2025, still in office
Control
Shares transferred to
BAYCUMAN ALI IHSAN
This company
STAR SANCAK
Equity -€27,449
Profit €28,159 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of February at 17:00
Shareholders
Share transfer
deed of 30-01-2025 ↗
- BAYCUMAN SEMA to BAYCUMAN ALI IHSAN 10 shares
Stated in the deed
deed of 14-08-2023 ↗
- Baycuman Ali Ihsan 60%
- Baycuman Gullu 20%
- Baycuman Kadir 10%
- Baycuman Sema 10%
Share transfer
deed of 14-08-2023 ↗
- Baycuman Ali Ihsan to Baycuman Sema 10 shares
Stated in the deed
deed of 13-04-2021 ↗
- Baycuman Ali Ihsan 70%
- Baycuman Gullu vennoot · 20%
- Baycuman Kadir vennoot · 10%
- Arig Bahattin uittredend vennoot
Share transfer
deed of 13-04-2021 ↗
- Arig Bahattin to Baycuman Ali Ihsan 15 shares
Capital transactions
Capital over time
- 08-09-2025 Converted to unavailable equity
- 08-09-2025 Converted to uncalled contributions