AAKSET
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-04-2022
Mandates through the years
1 nameMERTOL Eyüp
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- MERTOL Eyüp
- Director (not named in the articles), appointed by deed of 14-07-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €52.08 in 2024
- Source
- deed of 14-07-2020
Articles of association
deed of 20-04-2022 (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, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 19:00
Shareholders
At incorporation
deed of 14-07-2020 ↗
- MERTOL Eyüp 100 shares (100%) · in cash
Capital transactions
Capital over time
- 20-04-2022 Capital stated in the deed · 100 shares
- 14-07-2020 Incorporation · €2,000 · 100 shares