Directors
Directors
1 director, no change since 2025
Harun Yilgin
Current
Manager · appointed in the act of 15-09-2025
Owners and capital
Shareholders
Stated in the act
act of 10-12-2025 ↗
- Harun Yilgin beherende(werkende)vennoot
- Rayan Mimouh stille(commanditaire)vennoot
Contribution
act of 15-09-2025 ↗
Stated in the act
act of 15-09-2025 ↗
- Harun Yilgin hoofdelijk aansprakelijke vennoot
- Rayan Mimouh hoofdelijk aansprakelijke vennoot
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Harun Yilgin |
|
| Rayan Mimouh |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “13, slechts overdraagbaar mits voorafgaandelijke instemming van al medevennoten”deed of 10-12-2025 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”deed of 15-09-2025 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, meerdere vereffenaars beslissen en handelen als college met meerderheid van…”
deed of 10-12-2025 (in Dutch)