USAB GROUP
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayUsab Group
Director
Director
CETIN Muhammed-Zubeyr
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Usab Group
- Director, since before 31-12-2025
- CETIN Muhammed-Zubeyr
- Director, appointed by deed of 27-11-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€250 in 2025
- Source
- deed of 27-11-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-06-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peuvent ou non former un collège, autres administrateurs peuvent coopter si place vacante avant fin mandat dans organe collégial”deed of 30-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00deed of 30-06-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 27-11-2024 (in Dutch)
Shareholders
At incorporation
deed of 27-11-2024 ↗
- CETIN Muhammed-Zubeyr 100 shares (100%)
Capital transactions
Capital over time
- 30-06-2026 Capital stated in the deed · 100 shares
- 27-11-2024 Incorporation · €10,000 · 100 shares