TAMSAR HOLDING
ActiveDirectors
Directors
1 director, since incorporation
AKDEMIR Neslihan
Current
Director (not named in the articles) · appointed by deed of 25-10-2024 · 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 25-10-2024Owners and capital
Shareholders
At incorporation
deed of 25-10-2024 ↗
- AKDEMIR Neslihan 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 25-10-2024 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.
- At least 1 director
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Articles of association, deed of 25-10-2024 (in Dutch)