TUNAY
ActiveDirectors
Directors
1 director, last change in 2024
Tasdemir Selçuk
Current
Director · appointed in the act of 17-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-05-2024Owners and capital
Shareholders
Stated in the act
act of 17-07-2024 ↗
- Tasdemir Selçuk 100%
Share transfer
act of 17-07-2024 ↗
- Gövercin Muhammet to Tasdemir Selçuk all shares
Capital transactions
Capital over time
- 13-05-2024 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Tasdemir Selçuk |
|
| Govercin Muhammet |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten…”
Articles of association, deed of 13-05-2024 (in Dutch)