UNLU
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
3 names, the dashed line is todayErkan Unlüsoy
Director
Director
ÜNLÜSOY Erdal
Director (not named in the articles)
Director (not named in the articles)
ÜNLÜSOY Mustafa
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Erkan Unlüsoy
- Director, from 01-07-2025 to date
- ÜNLÜSOY Erdal
- Director (not named in the articles), from 30-12-1997 to 01-07-2025
- Statutory manager, until 25-01-2024
- ÜNLÜSOY Mustafa
- Director (not named in the articles), from 21-10-2015 to 01-07-2025
- Manager (not named in the articles), until 25-01-2024
Control
Capital
- Contribution
- €1,100,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Contribution
deed of 25-01-2024 ↗
- Ünlüsoy Erdal €510,704.00 · rekening-courant schuldvordering per 2022-12-31
- Ünlüsoy Erkan €510,704.00 · rekening-courant schuldvordering per 2022-12-31