TAZEM
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2023
Mandates through the years
2 names, the dashed line is todayAlbano José NUNES RAMOS
Director
Director
KOKTEN Yusuf
Director
Director
BoardEarlier
Mandates as a list
- Albano José NUNES RAMOS
- Director, appointed by deed of 09-07-2025, still in office
- KOKTEN Yusuf
- Director, from 01-06-2023 to 09-07-2025
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€1.45 in 2024
- Source
- deed of 05-06-2023
Articles of association
deed of 05-06-2023 (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“Algemene kosten, absolute meerderheid van stemmen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Shareholders
Share transfer
deed of 09-07-2025 ↗
- Yusuf KOKTEN to Albano José NUNES RAMOS 100 shares
At incorporation
deed of 05-06-2023 ↗
- KOKTEN Yusuf 100 shares (100%) · €1,000 in cash