ZANA ELECTRICS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2026
Mandates through the years
1 name, the dashed line is todayDEMIR Mehmet Hanifi
Director
Director
Board
Mandates as a list
- DEMIR Mehmet Hanifi
- Director, appointed by deed of 08-10-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 08-10-2026
Articles of association
deed of 08-10-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 08-10-2026 ↗
- DEMIR Mehmet Hanifi 50 shares (50%) · €2,000
- CANBOLAT Isa 50 shares (50%) · €2,000