Accountify
Board
1 director, since incorporationDirector (not named in the articles)
since 03-02-2022
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 15-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De verenigbare activiteiten die de vennootschap verricht mogen door of onder de effectieve leiding van een natuurlijke persoon worden…”deed of 07-02-2022
Mandates through the years
1 name, the dashed line is todayCALINALTI Oguzhan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CALINALTI Oguzhan
- Director (not named in the articles), from 03-02-2022 to date
Control
Founders
CALINALTI Oguzhan, AKBEL Harun, KOYUNCU Murat
This company
Accountify
Equity €26,285
Profit €14,156 in 2024
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €26.29 in 2024
- Source
- deed of 07-02-2022
Articles of association
deed of 07-02-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Elke bestuurder kan aan ieder andere bestuurder schriftelijke volmacht geven door alle middelen van overdracht om zich te laten…”
- 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 07-02-2022 ↗
- CALINALTI Oguzhan 400 shares (40%)
- AKBEL Harun 300 shares (30%)
- KOYUNCU Murat 300 shares (30%)