TTR
ActiveDirectors
Directors
2 directors, no change since 2025
TATAR Tolga
Current
Director (not named in the articles) · since 08-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Idil Gunes Tatar
Current
Director (not named in the articles) · since 01-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordiging door het bestuursorgaan De vennootschap wordt jegens derden en in rechte als eiser of als verweerder…”
deed of 12-03-2024Owners and capital
Shareholders
At incorporation
act of 12-03-2024 ↗
- TATAR Tolga 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 12-03-2024 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| TATAR Tolga |
|
| Idil Gunes Tatar |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder statutair of niet kan te allen tijde vrijwillig ontslag nemen door enkele kennisgeving,verplicht ambt te blijven vervullen…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen,ook…”
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.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, beroep op artsen voor…”
Articles of association, deed of 12-03-2024 (in Dutch)