{"id":59174,"date":"2025-01-30T13:33:33","date_gmt":"2025-01-30T10:33:33","guid":{"rendered":"https:\/\/ambylegal.by\/news\/what-is-the-charter-and-types\/"},"modified":"2025-01-30T13:33:33","modified_gmt":"2025-01-30T10:33:33","slug":"what-is-the-charter-and-types","status":"publish","type":"post","link":"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/","title":{"rendered":"Ana S\u00f6zle\u015fme (T\u00fcz\u00fck) Nedir ve T\u00fcrleri Nelerdir?"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_89 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<div class=\"ez-toc-title ez-toc-toggle\" style=\"cursor:pointer\">Table of Contents<\/div>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Sirketin_Ana_Sozlesmesi_Nedir\" >\u015eirketin Ana S\u00f6zle\u015fmesi Nedir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Ana_Sozlesmenin_Degistirilmesi\" >Ana S\u00f6zle\u015fmenin De\u011fi\u015ftirilmesi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Ana_Sozlesme_Iceriginin_Sirket_Icin_Onemi\" >Ana S\u00f6zle\u015fme \u0130\u00e7eri\u011finin \u015eirket \u0130\u00e7in \u00d6nemi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Ana_Sozlesmeyi_Kim_Duzenler_ve_Onaylar\" >Ana S\u00f6zle\u015fmeyi Kim D\u00fczenler ve Onaylar?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Ana_Sozlesme_Turleri\" >Ana S\u00f6zle\u015fme T\u00fcrleri<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Bireysel_Ozgun_Ana_Sozlesmenin_Ozellikleri\" >Bireysel (\u00d6zg\u00fcn) Ana S\u00f6zle\u015fmenin \u00d6zellikleri<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Sirketin_Ana_Sozlesmesinde_Hangi_Bilgiler_Yer_Almalidir\" >\u015eirketin Ana S\u00f6zle\u015fmesinde Hangi Bilgiler Yer Almal\u0131d\u0131r?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Sirketin_Ana_Sozlesmesinde_Hangi_Bilgiler_Yer_Alabilir\" >\u015eirketin Ana S\u00f6zle\u015fmesinde Hangi Bilgiler Yer Alabilir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Ornek_Model_Ana_Sozlesmenin_Ozellikleri\" >\u00d6rnek (Model) Ana S\u00f6zle\u015fmenin \u00d6zellikleri<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Ornek_Ana_Sozlesmenin_Icerigi\" >\u00d6rnek Ana S\u00f6zle\u015fmenin \u0130\u00e7eri\u011fi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Ornek_Ana_Sozlesme\" >\u00d6rnek Ana S\u00f6zle\u015fme<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Sonuc\" >Sonu\u00e7<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/ambylegal.by\/tr\/news\/what-is-the-charter-and-types\/#Bize_Ulasin\" >Bize Ula\u015f\u0131n<\/a><\/li><\/ul><\/nav><\/div>\n\n<p class=\"wp-block-paragraph\">\u015eirket ana s\u00f6zle\u015fmesi, her kurulu\u015fun i\u00e7 i\u015fleyi\u015fini d\u00fczenleyen temel belgelerden biri ve ayn\u0131 zamanda kurucu belgesidir. Ana s\u00f6zle\u015fme; y\u00f6netimin temel ilkelerini, kat\u0131l\u0131mc\u0131lar\u0131n (\u015firketi kuran ortaklar\u0131n) hak ve y\u00fck\u00fcml\u00fcl\u00fcklerini ve y\u00f6netim kararlar\u0131n\u0131n al\u0131nma usullerini belirler. \u015eirketin \u00e7e\u015fitli faaliyetlerinin dayana\u011f\u0131n\u0131 olu\u015fturur; hukuka uygunlu\u011funu ve \u015feffafl\u0131\u011f\u0131n\u0131 sa\u011flar. Bu makalede \u015firket ana s\u00f6zle\u015fmesinin ne oldu\u011funu, hangi unsurlar\u0131 i\u00e7erdi\u011fini ve t\u00fcrlerini ele alaca\u011f\u0131z.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Sirketin_Ana_Sozlesmesi_Nedir\"><\/span>\u015eirketin Ana S\u00f6zle\u015fmesi Nedir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirket ana s\u00f6zle\u015fmesi, \u015firketin kurucu belgesidir (devletin \u015firketi tescil ederken dayanak ald\u0131\u011f\u0131 belge). Ana s\u00f6zle\u015fmede, devlet\u00e7e belirlenen zorunlu bilgilerin yan\u0131 s\u0131ra \u015firket kurucular\u0131n\u0131n eklemek istedi\u011fi bilgiler de yer al\u0131r. \u015eirket kurucular\u0131 (ortaklar\u0131), \u015firket kurmaya karar veren ger\u00e7ek ki\u015filer veya t\u00fczel ki\u015filerdir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bir \u015firket ana s\u00f6zle\u015fme olmadan tescil edilemez. Bir kurulu\u015fun devlet tescili i\u00e7in, devlet tescili ba\u015fvurusuyla birlikte ana s\u00f6zle\u015fmenin iki n\u00fcshas\u0131 tescil makam\u0131na sunulmal\u0131d\u0131r. Devlet tescilinden sonra, devlet tescil ka\u015feli bir n\u00fcsha \u015firket temsilcisine iade edilir, ikincisi ise tescil makam\u0131nda kal\u0131r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ana_Sozlesmenin_Degistirilmesi\"><\/span>Ana S\u00f6zle\u015fmenin De\u011fi\u015ftirilmesi<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ana s\u00f6zle\u015fmedeki de\u011fi\u015fiklikler her zaman devlet tescili gerektirmez. Ancak baz\u0131 durumlarda ana s\u00f6zle\u015fmede de\u011fi\u015fiklik yapmak yerine yeni bir metin d\u00fczenlemek gerekir. Ana s\u00f6zle\u015fmenin de\u011fi\u015ftirilmesi ve de\u011fi\u015fikliklerin devlet tescili konusunda deneyimli \u015firketler hukuku avukat\u0131m\u0131za dan\u0131\u015fman\u0131z\u0131 \u00f6neririz.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ana_Sozlesme_Iceriginin_Sirket_Icin_Onemi\"><\/span>Ana S\u00f6zle\u015fme \u0130\u00e7eri\u011finin \u015eirket \u0130\u00e7in \u00d6nemi<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Bir\u00e7ok ki\u015fi \u015firket ana s\u00f6zle\u015fmesini herhangi bir internet sitesinden indirip tescil makam\u0131na sunulabilecek \u015fekli bir belge olarak g\u00f6r\u00fcr. Bu belgenin \u00f6nemini ilk bak\u0131\u015fta de\u011ferlendirmek zor olabilir. Oysa ana s\u00f6zle\u015fme; ortakl\u0131ktan ayr\u0131lma veya \u00e7\u0131kar\u0131lma, k\u00e2r da\u011f\u0131t\u0131m\u0131, \u00f6nemli i\u015flemler hakk\u0131nda karar alma ve \u015firket y\u00f6netim organlar\u0131n\u0131n yetkilerini belirleme ve s\u0131n\u0131rlama gibi konularda belirleyici olur. Bu nedenle ana s\u00f6zle\u015fmenizi inceletmek veya haz\u0131rlatmak i\u00e7in deneyimli \u015firketler hukuku avukat\u0131m\u0131za dan\u0131\u015fman\u0131z\u0131 \u00f6neririz.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ana_Sozlesmeyi_Kim_Duzenler_ve_Onaylar\"><\/span>Ana S\u00f6zle\u015fmeyi Kim D\u00fczenler ve Onaylar?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirket ana s\u00f6zle\u015fmesi, i\u00e7eri\u011fi ve d\u00fczenlenme bi\u00e7imine ili\u015fkin zorunlu \u015fartlar g\u00f6zetilerek \u015firket sahipleri taraf\u0131ndan haz\u0131rlan\u0131r. Bununla birlikte, ana s\u00f6zle\u015fmenin i\u00e7eri\u011fi ve d\u00fczenlenme bi\u00e7imi hakk\u0131nda size yetkin hukuki dan\u0131\u015fmanl\u0131k sunabilecek veya belgeyi devletin \u015fartlar\u0131n\u0131 ve tercihlerinizi dikkate alarak haz\u0131rlayabilecek deneyimli \u015firketler hukuku avukat\u0131m\u0131zla her zaman ileti\u015fime ge\u00e7ebilirsiniz.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ana s\u00f6zle\u015fme t\u00fcr\u00fcne g\u00f6re s\u00f6zle\u015fmeyi onaylayanlar \u015funlard\u0131r:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u00d6zel \u00fcniter i\u015fletmenin malvarl\u0131\u011f\u0131n\u0131n sahibi.<\/li>\n\n\n\n<li>\u015eirketi kurmaya karar veren ticari kurulu\u015fun kurucular\u0131 (kat\u0131l\u0131mc\u0131lar\u0131).&nbsp;<\/li>\n\n\n\n<li>Belarus H\u00fck\u00fcmeti \u00f6rnek bir ana s\u00f6zle\u015fme onaylar.<br><br><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ana_Sozlesme_Turleri\"><\/span>Ana S\u00f6zle\u015fme T\u00fcrleri<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ekim 2024&#8217;ten itibaren \u015firket kurucular\u0131 (baz\u0131 istisnalar d\u0131\u015f\u0131nda) ana s\u00f6zle\u015fme t\u00fcr\u00fc olarak bireysel ana s\u00f6zle\u015fmeyi veya \u00f6rnek ana s\u00f6zle\u015fmeyi se\u00e7ebilir. \u00d6rnek ana s\u00f6zle\u015fme, \u015firketlerin devlet tescilini h\u0131zland\u0131rmak ve kolayla\u015ft\u0131rmak amac\u0131yla Belarus H\u00fck\u00fcmeti taraf\u0131ndan onaylanan belgedir. Tek kat\u0131l\u0131mc\u0131l\u0131 ve birden fazla kat\u0131l\u0131mc\u0131l\u0131 limited \u015firketler i\u00e7in ayr\u0131 \u00f6rnek ana s\u00f6zle\u015fmeler bulunmaktad\u0131r.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Anonim \u015firketler, i\u015f ortakl\u0131klar\u0131, siyasi partiler ve k\u00e2r amac\u0131 g\u00fctmeyen kurulu\u015flar \u00f6rnek ana s\u00f6zle\u015fmeyi kullanamaz.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"576\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2025\/01\/businesswoman-signing-document-contract-paper-reading-che-1.png\" alt=\"\" class=\"wp-image-9747\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2025\/01\/businesswoman-signing-document-contract-paper-reading-che-1.png 1000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2025\/01\/businesswoman-signing-document-contract-paper-reading-che-1-300x173.png 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2025\/01\/businesswoman-signing-document-contract-paper-reading-che-1-768x442.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Bireysel_Ozgun_Ana_Sozlesmenin_Ozellikleri\"><\/span>Bireysel (\u00d6zg\u00fcn) Ana S\u00f6zle\u015fmenin \u00d6zellikleri<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ad\u0131ndan da anla\u015f\u0131laca\u011f\u0131 \u00fczere bireysel ana s\u00f6zle\u015fme, kurucular\u0131n (\u00f6zel \u00fcniter i\u015fletmelerde malvarl\u0131\u011f\u0131n\u0131n sahibinin) \u00f6zel talepleri ve kanun h\u00fck\u00fcmleri dikkate al\u0131narak haz\u0131rlan\u0131r.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Devlet, bu t\u00fcr ana s\u00f6zle\u015fmelerde bulunmas\u0131 zorunlu bilgileri belirlemi\u015ftir. Bununla birlikte kurucular (malvarl\u0131\u011f\u0131n\u0131n sahipleri), ana s\u00f6zle\u015fmenin baz\u0131 h\u00fck\u00fcmleri hakk\u0131nda kendi kararlar\u0131n\u0131 verebilir. \u00d6rne\u011fin, anonim \u015firketler d\u0131\u015f\u0131nda, esas sermayenin miktar\u0131n\u0131 kendileri belirleyebilirler.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Sirketin_Ana_Sozlesmesinde_Hangi_Bilgiler_Yer_Almalidir\"><\/span>\u015eirketin Ana S\u00f6zle\u015fmesinde Hangi Bilgiler Yer Almal\u0131d\u0131r?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Birden fazla kurucusu bulunan bir \u015firket \u00f6rne\u011finde, ana s\u00f6zle\u015fmede yer almas\u0131 gereken zorunlu bilgiler \u015funlard\u0131r:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1. \u015eirket ad\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2. \u015eirketin kal\u0131c\u0131 y\u00f6netim organ\u0131n\u0131n veya y\u00f6netim kurulu\u015funun bulundu\u011fu adres.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3. \u015eirketin faaliyetlerinin temel amac\u0131 k\u00e2r elde etmektir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">5. \u015eirket ortaklar\u0131n\u0131n listesi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6. Her orta\u011f\u0131n \u015firketin esas sermayesindeki pay\u0131n\u0131n oran\u0131 veya kesirli de\u011feri ile esas sermayenin miktar\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">7. Ortaklar\u0131n esas sermayeye yapaca\u011f\u0131 katk\u0131lar\u0131n miktar\u0131 ve bile\u015fimi. Katk\u0131lar para, malvarl\u0131\u011f\u0131 veya belgelerde belirtilen haklar \u015feklinde olabilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">8. \u015eirketin temsilcilik ve \u015fubelerinin a\u00e7\u0131lmas\u0131 ve kapat\u0131lmas\u0131 hakk\u0131nda karar vermeye yetkili y\u00f6netim organ\u0131n\u0131n ad\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">9. Bir orta\u011f\u0131n ortakl\u0131ktan \u00e7\u0131kma ve ortakl\u0131ktan \u00e7\u0131kar\u0131lma usulleri.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">10. \u015eirketin esas sermayesindeki bir pay\u0131n veya pay\u0131n bir k\u0131sm\u0131n\u0131n ba\u015fka bir ki\u015fiye devredilmesi ve bu pay \u00fczerinde cebri icra uygulanmas\u0131 usulleri.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">11. Y\u00f6netim organlar\u0131n\u0131n atanmas\u0131 veya se\u00e7ilmesi usulleri d\u00e2hil, \u015firket y\u00f6netiminin temel ilkeleri. Y\u00f6netim organlar\u0131 genellikle ortaklar genel kurulundan olu\u015fur (devlet tescilinden sonra kurucular ortak s\u0131fat\u0131n\u0131 al\u0131r). Kurucular \u00e7o\u011funlukla icra organ\u0131 olarak g\u00f6rev yapmak \u00fczere bir direkt\u00f6r atanmas\u0131 konusunda anla\u015f\u0131r; ayr\u0131ca y\u00f6netim kurulu kurulmas\u0131 da m\u00fcmk\u00fcnd\u00fcr.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">12. Ana s\u00f6zle\u015fme, ortaklar\u0131n hak ve y\u00fck\u00fcml\u00fcl\u00fcklerini, y\u00f6netim organlar\u0131n\u0131n g\u00f6rev ve yetkilerini ve karar alma usullerini d\u00fczenler. Oylar\u0131n pay oranlar\u0131na g\u00f6re da\u011f\u0131t\u0131lmad\u0131\u011f\u0131 bir oylama usul\u00fc de belirlenebilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">12. \u015eirketin tasfiye edilmesine karar verme prosed\u00fcr\u00fc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Asgari esas sermaye tutar\u0131 ve belirli say\u0131da paya b\u00f6l\u00fcnm\u00fc\u015f sermaye yap\u0131s\u0131 nedeniyle anonim \u015firketler i\u00e7in zorunlu bilgiler bir \u00f6l\u00e7\u00fcde farkl\u0131d\u0131r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Sirketin_Ana_Sozlesmesinde_Hangi_Bilgiler_Yer_Alabilir\"><\/span>\u015eirketin Ana S\u00f6zle\u015fmesinde Hangi Bilgiler Yer Alabilir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Kurucular, \u015firket y\u00f6netimiyle ilgili baz\u0131 konularda kendi kararlar\u0131n\u0131 verebilir ve bu konular\u0131n nas\u0131l \u00e7\u00f6z\u00fclece\u011fini ana s\u00f6zle\u015fmede d\u00fczenleyebilir. Kurucular\u0131n karar verip ana s\u00f6zle\u015fmeye ekleyebilece\u011fi konulardan baz\u0131lar\u0131 \u015funlard\u0131r:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1. Bir orta\u011f\u0131n esas sermayedeki pay\u0131 i\u00e7in azami bir s\u0131n\u0131r getirilmesi ve ortaklar\u0131n pay oranlar\u0131n\u0131 de\u011fi\u015ftirme imk\u00e2n\u0131n\u0131n k\u0131s\u0131tlanmas\u0131 uygun mudur?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2. \u015eirket k\u00e2r\u0131, ortaklar\u0131n esas sermayedeki pay oranlar\u0131 dikkate al\u0131nmaks\u0131z\u0131n m\u0131 da\u011f\u0131t\u0131lacakt\u0131r?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3. Bir orta\u011f\u0131n esas sermayedeki pay\u0131n\u0131 ba\u015fka bir orta\u011fa devretmesi veya satmas\u0131 i\u00e7in di\u011fer ortaklar\u0131n r\u0131zas\u0131 gerekir mi? R\u0131za gerekiyorsa, al\u0131nma usul\u00fc belirlenmelidir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">4. Bir orta\u011f\u0131n \u015firketteki pay\u0131n\u0131n tamam\u0131n\u0131n veya bir k\u0131sm\u0131n\u0131n \u00fc\u00e7\u00fcnc\u00fc ki\u015filere devredilmesi yasaklanmal\u0131 m\u0131d\u0131r?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">5. Bir orta\u011f\u0131n \u015firketin esas sermayesindeki pay\u0131n\u0131n tamam\u0131n\u0131 veya bir k\u0131sm\u0131n\u0131 devretme i\u015flemi noter onay\u0131na tabi olmal\u0131 m\u0131d\u0131r?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6. Ortaklar, esas sermayedeki paylar\u0131n\u0131n oran\u0131ndan ba\u011f\u0131ms\u0131z olarak, di\u011fer bir orta\u011f\u0131n pay\u0131n\u0131n tamam\u0131n\u0131 veya bir k\u0131sm\u0131n\u0131 edinmek i\u00e7in \u00f6nal\u0131m hakk\u0131na sahip olmal\u0131 m\u0131d\u0131r?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">7. Ortaklar\u0131n, ba\u015fka bir orta\u011f\u0131n esas sermayedeki pay\u0131n\u0131n tamam\u0131n\u0131 veya bir k\u0131sm\u0131n\u0131 sat\u0131n almak i\u00e7in \u00f6nal\u0131m haklar\u0131n\u0131 kullanma usul\u00fc nas\u0131l olmal\u0131d\u0131r?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">8. Bir orta\u011f\u0131n pay\u0131n\u0131 \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine rehin vermesi yasaklanmal\u0131 m\u0131d\u0131r?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">9. Bir orta\u011f\u0131n pay\u0131n\u0131n miras\u00e7\u0131lar\u0131na veya hukuki haleflerine devredilmesi i\u00e7in di\u011fer ortaklar\u0131n r\u0131zas\u0131 gerekir mi?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">10. \u015eirkete ait h\u00e2le gelen bir orta\u011f\u0131n pay\u0131n\u0131n \u015firketin y\u00f6netim organlar\u0131n\u0131n di\u011fer \u00fcyelerine veya \u00e7al\u0131\u015fanlar\u0131na sat\u0131lmas\u0131 ya da bedelsiz devredilmesi m\u00fcmk\u00fcn m\u00fcd\u00fcr?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">11. Ortakl\u0131k yap\u0131s\u0131n\u0131n de\u011fi\u015fmesi h\u00e2linde esas sermayenin art\u0131r\u0131lmas\u0131 yasaklanmal\u0131 m\u0131d\u0131r?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">12. Belirli konularda karar al\u0131n\u0131rken ortaklar\u0131n oylar\u0131 nas\u0131l da\u011f\u0131t\u0131lmal\u0131d\u0131r?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">13. Ortaklar\u0131n haklar\u0131n\u0131n kullan\u0131m\u0131na ili\u015fkin bir anla\u015fma yapan ortaklar\u0131n, bu anla\u015fmaya kat\u0131lmayan di\u011fer ortaklara anla\u015fman\u0131n imzaland\u0131\u011f\u0131n\u0131 bildirme usul\u00fc nas\u0131l olmal\u0131d\u0131r?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">14. Bir denetim komisyonu olu\u015fturulmas\u0131 gerekli mi?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">15. Ortaklar genel kurulunun toplanma usul\u00fc ve bi\u00e7imi nas\u0131l olmal\u0131d\u0131r?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">16. Ba\u011fl\u0131 \u015firketlerle yap\u0131lan i\u015flemler ve b\u00fcy\u00fck i\u015flemler hakk\u0131nda karar alma \u00f6zellikleri.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Anonim \u015firketlerde ele al\u0131nabilecek konular bir \u00f6l\u00e7\u00fcde farkl\u0131d\u0131r. Bireysel ana s\u00f6zle\u015fmelerin zorunlu ve iste\u011fe ba\u011fl\u0131 i\u00e7eri\u011fi hakk\u0131nda bilgi almak i\u00e7in l\u00fctfen deneyimli \u015firketler hukuku avukat\u0131m\u0131za dan\u0131\u015f\u0131n.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ornek_Model_Ana_Sozlesmenin_Ozellikleri\"><\/span>\u00d6rnek (Model) Ana S\u00f6zle\u015fmenin \u00d6zellikleri<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00d6rnek ana s\u00f6zle\u015fme, Belarus&#8217;ta \u015firketler hukuku uygulamas\u0131na getirilen bir yeniliktir. Kurucular \u00f6rnek ana s\u00f6zle\u015fme kullanmak zorunda de\u011fildir; \u015firket i\u00e7in bireysel ana s\u00f6zle\u015fme haz\u0131rlayabilir veya \u00f6rnek ana s\u00f6zle\u015fmeyi se\u00e7ebilirler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tescil makam\u0131, \u015firketin <a href=\"https:\/\/minjust.gov.by\/en\/directions\/unified_state_register\/\">T\u00fczel Ki\u015filer ve Bireysel Giri\u015fimciler Birle\u015fik Devlet Sicilinde (USR)<\/a> \u00f6rnek ana s\u00f6zle\u015fme kapsam\u0131nda faaliyet g\u00f6sterdi\u011fini belirtir.<\/p>\n\n\n<div class=\"bcta bcta--post \">\r\n    <div class=\"bcta__title title\">Belarus&#8217;ta \u015eirketler Hukuku Avukatlar\u0131<\/div>\r\n    <div class=\"bcta__snippet\">\u0130\u015finizi korumak ve b\u00fcy\u00fctmek i\u00e7in Belarus&#8217;taki \u015firketiniz veya t\u00fczel ki\u015fili\u011finiz i\u00e7in \u015firketler hukuku alan\u0131nda hukuki destek al\u0131n!<\/div>\r\n        <div class=\"bcta__more\">\r\n        <a href=\"https:\/\/ambylegal.by\/tr\/services\/corporate-law\/\" class=\"btn btn--outline\">\r\n\t\t\tDetayl\u0131 Bilgi            <span class=\"btn__icon btn__icon--arrow\"><\/span>\r\n        <\/a>\r\n    <\/div>\r\n    <\/div>\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ornek_Ana_Sozlesmenin_Icerigi\"><\/span>\u00d6rnek Ana S\u00f6zle\u015fmenin \u0130\u00e7eri\u011fi<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Bireysel ana s\u00f6zle\u015fmeden farkl\u0131 olarak \u00f6rnek ana s\u00f6zle\u015fmede a\u015fa\u011f\u0131daki bilgiler yer almaz:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>T\u00fczel ki\u015finin ad\u0131.<\/li>\n\n\n\n<li>T\u00fczel ki\u015finin merkez adresi ve esas sermayesinin miktar\u0131.<\/li>\n\n\n\n<li>Malvarl\u0131\u011f\u0131n\u0131n sahipleri (kurucular ve ortaklar).<\/li>\n\n\n\n<li>Ortaklar\u0131n paylar\u0131n\u0131n oran\u0131 ile katk\u0131lar\u0131n\u0131n miktar\u0131 ve bile\u015fimi.<\/li>\n\n\n\n<li>Ek sorumluluk \u015firketi ortaklar\u0131n\u0131n tali sorumlulu\u011funun s\u0131n\u0131rlar\u0131.<\/li>\n\n\n\n<li>\u00dcretim ve t\u00fcketim kooperatifi \u00fcyelerinin pay katk\u0131lar\u0131n\u0131n miktar\u0131 ve bile\u015fimi.<\/li>\n\n\n\n<li>\u00dcretim kooperatifi \u00fcyelerinin kooperatifin y\u00fck\u00fcml\u00fcl\u00fcklerinden do\u011fan tali sorumlulu\u011funun miktar\u0131 ve ko\u015fullar\u0131.<\/li>\n\n\n\n<li>Temsilcilikler ve \u015fubeler.<\/li>\n\n\n\n<li>Birlik veya dernek \u00fcyelerinin tali sorumlulu\u011funun miktar\u0131 ve buna ili\u015fkin usul.<br><br><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Ancak devlet, farkl\u0131 \u015firket t\u00fcrleri i\u00e7in ana s\u00f6zle\u015fmede belirli bilgilerin bulunmas\u0131n\u0131 zorunlu k\u0131ld\u0131\u011f\u0131ndan ve \u00f6rnek ana s\u00f6zle\u015fmede bu bilgiler yer almad\u0131\u011f\u0131ndan, gerekli bilgiler \u015firketin devlet tescil ba\u015fvurusu temelinde T\u00fczel Ki\u015filer ve Bireysel Giri\u015fimciler Birle\u015fik Devlet Siciline kaydedilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Durumunuza hangi ana s\u00f6zle\u015fme t\u00fcr\u00fcn\u00fcn uygun oldu\u011funu belirlemek i\u00e7in deneyimli \u015firketler hukuku avukat\u0131m\u0131za dan\u0131\u015fman\u0131z\u0131 \u00f6neririz.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ornek_Ana_Sozlesme\"><\/span>\u00d6rnek Ana S\u00f6zle\u015fme<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00d6rnek ana s\u00f6zle\u015fmeler tescil makamlar\u0131n\u0131n internet sitelerinde bulunabilir. Bunlar, indirildikten sonra ana s\u00f6zle\u015fmede yer almas\u0131 gereken bilgilerin (\u00f6rne\u011fin \u015firketin ad\u0131, merkez adresi ve esas sermayesi) girildi\u011fi belgelerdir. Ard\u0131ndan ana s\u00f6zle\u015fme onaylan\u0131r ve devlet tescili i\u00e7in di\u011fer belgelerle birlikte tescil makam\u0131na veya notere sunulur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kurumsal avukat\u0131m\u0131zla yapaca\u011f\u0131n\u0131z dan\u0131\u015fmanl\u0131k g\u00f6r\u00fc\u015fmesinde, gelecekteki \u015firketiniz i\u00e7in bu t\u00fcr belgeleri kullanman\u0131n t\u00fcm risklerini tart\u0131\u015fman\u0131z\u0131 tavsiye ederiz.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Sonuc\"><\/span>Sonu\u00e7<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Sonu\u00e7 olarak, \u015firket ana s\u00f6zle\u015fmesinin \u015firketin y\u00f6netim organlar\u0131n\u0131n yap\u0131s\u0131n\u0131 ve karar alma usullerini belirleyen en \u00f6nemli kurucu belge oldu\u011funu belirtmek isteriz. Ana s\u00f6zle\u015fme, kurulu\u015fun devlet tescili i\u00e7in gereklidir. Ayr\u0131ca, finansman (kredi) talep edilmesi h\u00e2linde, ba\u015fta devlet ve bankalar olmak \u00fczere \u00fc\u00e7\u00fcnc\u00fc ki\u015filer nezdinde \u015firketin hukuki stat\u00fcs\u00fcn\u00fc ve karar alma s\u00fcre\u00e7lerinin \u00f6zelliklerini kan\u0131tlar. Ana s\u00f6zle\u015fme, i\u015fletmenin faaliyet alan\u0131n\u0131 ve kurucular\u0131n ihtiya\u00e7lar\u0131n\u0131 dikkate alarak uygun \u015firket t\u00fcr\u00fcn\u00fcn se\u00e7ilmesine yard\u0131mc\u0131 olur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Do\u011fru ana s\u00f6zle\u015fme t\u00fcr\u00fcn\u00fc se\u00e7mek, \u015firketin ba\u015far\u0131l\u0131 faaliyet g\u00f6stermesine ve gelecekteki risklerin en aza indirilmesine katk\u0131 sa\u011flar. Ana s\u00f6zle\u015fmenin anlam\u0131n\u0131 ve yap\u0131s\u0131n\u0131 bilmek, giri\u015fimcilerin i\u015flerini daha etkili y\u00f6netmesine ve menfaatlerini korumas\u0131na yard\u0131mc\u0131 olur. Bu nedenle kurucu belgenin haz\u0131rlanmas\u0131 ve g\u00f6zden ge\u00e7irilmesi s\u0131ras\u0131nda ayr\u0131nt\u0131lara dikkat etmek, her kurulu\u015fun stratejik y\u00f6netiminin \u00f6nemli bir par\u00e7as\u0131d\u0131r. Ana s\u00f6zle\u015fme t\u00fcr\u00fcn\u00fcn ve i\u00e7eri\u011finin se\u00e7imi konusunda size dan\u0131\u015fmanl\u0131k vermeye, ana s\u00f6zle\u015fmenizi haz\u0131rlay\u0131p tescile sunmaya ve devlet kurumlar\u0131 nezdinde menfaatlerinizi temsil etmeye haz\u0131r\u0131z.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Bize_Ulasin\"><\/span><strong>Bize Ula\u015f\u0131n<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Belarus&#8217;ta ana s\u00f6zle\u015fmenin anlam\u0131 ve i\u00e7eri\u011fiyle ilgili sorular\u0131n\u0131z veya uyu\u015fmazl\u0131klar\u0131n\u0131z varsa size <a href=\"https:\/\/ambylegal.by\/tr\/contact-us-en\/\">yard\u0131mc\u0131 olmaktan<\/a> memnuniyet duyar\u0131z! \u015eirketler hukuku alan\u0131ndaki uzun y\u0131llara dayanan deneyimimiz, bu alandaki uyu\u015fmazl\u0131klar\u0131 \u00e7\u00f6zmenize yard\u0131mc\u0131 olur.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>+375 29 505 10 51 (WhatsApp, Viber, Telegram);<\/li>\n\n\n\n<li>info@ambylegal.by.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u015eirket ana s\u00f6zle\u015fmesi, her kurulu\u015fun i\u00e7 i\u015fleyi\u015fini d\u00fczenleyen temel belgelerden biri ve ayn\u0131 zamanda kurucu belgesidir. Ana s\u00f6zle\u015fme; y\u00f6netimin temel ilkelerini, kat\u0131l\u0131mc\u0131lar\u0131n (\u015firketi kuran ortaklar\u0131n) hak ve y\u00fck\u00fcml\u00fcl\u00fcklerini ve y\u00f6netim kararlar\u0131n\u0131n al\u0131nma usullerini belirler. \u015eirketin \u00e7e\u015fitli faaliyetlerinin dayana\u011f\u0131n\u0131 olu\u015fturur; hukuka uygunlu\u011funu ve \u015feffafl\u0131\u011f\u0131n\u0131 sa\u011flar. Bu makalede \u015firket ana s\u00f6zle\u015fmesinin ne oldu\u011funu, hangi unsurlar\u0131 i\u00e7erdi\u011fini ve [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":7996,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[3828],"tags":[],"class_list":["post-59174","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ana S\u00f6zle\u015fme (T\u00fcz\u00fck) Nedir ve T\u00fcrleri Nelerdir? 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