VUSLAT
Board
3 directors, no change since May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”deed of 23-10-2024
Mandates through the years
7 names, the dashed line is todayCengiz Guenduez
Director
Director
Ismet Harmankaya
Director
Director
Sali Yozdzan Erhan
Director
Director
Gunduz Cengiz
Director
Director
OZKARCI Yasar
Director
Director
TASKIN Ibrahim
Director
Director
Nurten Yedikapu
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Cengiz Guenduez
- Director, appointed by deed of 29-07-2025, still in office
- Ismet Harmankaya
- Director, since before 01-07-2025
- Sali Yozdzan Erhan
- Director, appointed by deed of 19-05-2026, still in office
- Gunduz Cengiz
- Director, until 08-05-2026
- OZKARCI Yasar
- Director, appointed by deed of 17-06-2025, until 30-06-2025
- TASKIN Ibrahim
- Director, appointed by deed of 17-06-2025, until 30-06-2025
- Nurten Yedikapu
- Director (not named in the articles), appointed by deed of 23-10-2024, until 10-06-2025
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€135 in 2025
- Source
- deed of 23-10-2024
Articles of association
deed of 23-10-2024 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur en indien meerdere bevoegdheid”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, geboekt op algemene kosten los van representatie-,reis- en…”
- 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.
- First Monday of April at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 19-05-2026 ↗
- Gunduz Cengiz to Sali Yozdzan Erhan 100%
Share transfer
deed of 29-07-2025 ↗
- Ismet Harmankaya to Cengiz Guenduez 100%
Stated in the deed
deed of 10-07-2025 ↗
- HARMANKAYA Ismet 100 shares · 100%
Share transfer
deed of 10-07-2025 ↗
Stated in the deed
deed of 17-06-2025 ↗
- OZKARCI Yasar 50 shares · 50%
- TASKIN Ibrahim 50 shares · 50%
Share transfer
deed of 17-06-2025 ↗
- Mesut Yedikapu to OZKARCI Yasar
- Kadir Yedikapu to TASKIN Ibrahim
Show 1 older mentions
At incorporation
deed of 23-10-2024 ↗
- YEDIKAPU Nurten 100 shares (100%) · €2,000 in cash