Acar 68
Board
1 director, no change since 2023Director
current term since 05-12-2023
listed in the 2024 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 12-01-2022
Mandates through the years
2 names, the dashed line is todayAcar Emre
Director
Director
ACAR Mehmet
Director
Director
BoardEarlierend not dated
Mandates as a list
- Acar Emre
- Director, appointed by deed of 18-12-2023, still in office
- ACAR Mehmet
- Director, from 10-01-2022, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €169 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 12-01-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Founder
At incorporation
deed of 12-01-2022 ↗
- ACAR Mehmet sole founder · 100% at incorporation