YMN
Board
1 director, no change since March 2022Director
since 05-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6.4. Vertegenwoordiging 6.4.1. Iedere bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in rechte en tegenover derden…”deed of 10-01-2022
Mandates through the years
2 names, the dashed line is todayYAMAN Muzaffer
Director
Director
Okan Yildiz
Director
Director
BoardEarlier
Mandates as a list
- YAMAN Muzaffer
- Director, from 05-01-2022 to date
- Okan Yildiz
- Director, appointed by deed of 10-01-2022, until 31-03-2022
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€65.96 in 2025
- Source
- deed of 10-01-2022
Articles of association
deed of 10-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “12. de gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, ieder jaar bijeengeroepen moet worden op de laatste…”
Shareholders
Share transfer
deed of 08-08-2022 ↗
At incorporation
deed of 10-01-2022 ↗
- YAMAN Muzaffer founder
- YILDIZ Okan founder