Y&P tech
Board
1 director, no change since 2025Director
appointed by deed of 02-04-2025
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-11-2022
Mandates through the years
2 names, the dashed line is todayKacar Cuneyt
Director
Director
KADZHAR Zelie Yalmaz
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Kacar Cuneyt
- Director, appointed by deed of 02-04-2025, still in office
- KADZHAR Zelie Yalmaz
- Director (not named in the articles), appointed by deed of 08-12-2022, until 31-03-2025
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €215 in 2025
- Source
- deed of 08-12-2022
Articles of association
deed of 08-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
Shareholders
At incorporation
deed of 08-12-2022 ↗
- KADZHAR Zelie Yalmaz 100 shares (100%) · in cash
At incorporation
deed of 10-11-2022 ↗
- KADZHAR Zelie Yalmaz 100 shares (100%) · in cash
Capital transactions
Capital over time
- 08-12-2022 Incorporation · €2,000 · 100 shares
- 10-11-2022 Incorporation · €2,000 · 100 shares