YNC Group
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 28-09-2022
Mandates through the years
2 names, the dashed line is todaySevgen Nuriye
Director
Director
DURMAZ,Faruk
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Sevgen Nuriye
- Director, appointed by deed of 24-10-2024, no longer listed in the 2025 annual accounts
- DURMAZ,Faruk
- Director (not named in the articles), from 19-04-2019 to 27-09-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €372 in 2025
- Source
- deed of 28-09-2022
Articles of association
deed of 28-09-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June 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
At incorporation
deed of 28-09-2022 ↗
- DURMAZ,Faruk 100 shares (100%) · €3,000