YILTEX
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
UGUZ Sahinde
Current
Niet statutair bestuurder · in office according to the act of 08-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 18-06-2026
YILMAZ Yunus
Current
Niet statutair bestuurder · in office according to the act of 08-01-2024 · 6-year term from 2024
YUNUS YILTEX
Current
Director · listed in the 2025 annual accounts, filed on 18-06-2026
Day-to-day management 1
YILMAZ Yunus
Current
Managing director · appointed in the act of 08-01-2024 · 6-year term from 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 08-01-2024Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Capital stated in the deed · €62,000 · 444 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| YILMAZ Yunus |
|
| UGUZ Sahinde |
|
| YUNUS YILTEX |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, beperking tot twee leden in wettelijke gevallen”
Articles of association, deed of 08-01-2024 (in Dutch)