VIRGAM
ActiveDirectors
Directors
2 directors, no change since 2026
BAL Johan Gabriel Eduard Corneel
Current
Director (not named in the articles) · appointed in the act of 17-01-2023 · term without a fixed end
Ozkan Kizilmese
Current
Director · appointed in the act of 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2023Owners and capital
Shareholders
Share transfer
act of 28-07-2026 ↗
- Claude Damian Tholen to Ozkan Kizilmese 100 shares
Share transfer
act of 11-05-2026 ↗
At incorporation
act of 17-01-2023 ↗
- BAL Johan Gabriel Eduard Corneel 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 17-01-2023 Incorporation · €10,000 · 100 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BAL Johan Gabriel Eduard Corneel |
|
| Ozkan Kizilmese |
|
| Claude Damian Tholen |
|
| Johan Bal |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, benoemd met of zonder beperking van duur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling en vereffeningsaldo”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 17-01-2023 (in Dutch)