AKCE
ActiveDirectors
Directors
1 director, no change since 2024
SEZGIN Akin
Current
Director (not named in the articles) · appointed in the act of 07-12-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 24-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 07-12-2022Owners and capital
Shareholders
Stated in the act
act of 19-11-2024 ↗
- SEZGIN Akin 100 shares
- KARAHISARLI Celal
At incorporation
act of 07-12-2022 ↗
- SEZGIN Akin 50 shares (50%)
- KARAHISARLI Celal 50 shares (50%)
Capital transactions
Capital over time
- 07-12-2022 Incorporation · €5,000 · 100 shares
- 07-12-2022 Incorporation · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| SEZGIN Akin |
|
| KARAHISARLI Celal |
|
Articles of association
- 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
Articles of association, deed of 07-12-2022 (in Dutch)