VA Group
Board
1 director, last change in 2023Director (not named in the articles)
since 01-01-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 31-07-2025
Mandates through the years
6 names, the dashed line is todayHasan Günes
Director (not named in the articles)
Director (not named in the articles)
Sener Karaca
Director
Director
GUENES Hasan Can
Director
Director
GALELI Gamze
Manager
Manager
GALELI Haci Mehmet
Manager
Manager
GOUDETSIDIS Christos
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hasan Günes
- Director (not named in the articles), since before 31-12-2022
- Sener Karaca
- Director, until 06-10-2023
- GUENES Hasan Can
- Director, appointed by deed of 17-03-2023, no longer listed in the 2024 annual accounts
- GALELI Gamze
- Manager, appointed by deed of 27-01-2021, until 31-12-2022
- GALELI Haci Mehmet
- Manager, from before 31-12-2021 to 31-12-2022
- GOUDETSIDIS Christos
- Manager, until 31-12-2020
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 16:00
Shareholders
Share transfer
deed of 06-10-2023 ↗
- Sener Karaca to Hasan Günes 20 shares
Stated in the deed
deed of 17-03-2023 ↗
- GALELI Gamze associée
- GALELI Haci Mehmet associé
- KARACA Sener associé
- GUENES Hasan Can associé
Share transfer
deed of 17-03-2023 ↗
- GALELI Gamze to GALELI Haci Mehmet 25 shares
- GALELI Haci Mehmet to GUENES Hasan Can 80 shares
- GALELI Haci Mehmet to KARACA Sener 20 shares
Share transfer
deed of 27-01-2021 ↗
- GOUDETSIDIS Christos to GALELI Haci Mehmet 25 shares
- GALELI Haci Mehmet to GALELI Gamze 25 shares