Altin A
Board
2 directors, no change since 2024Director (not named in the articles)
current term since 01-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2023
Mandates through the years
2 names, the dashed line is todayALTIN Ali
Director (not named in the articles)
Director (not named in the articles)
Özlem Celik
Director
Director
Board
Mandates as a list
- ALTIN Ali
- Director (not named in the articles), appointed by deed of 02-06-2023, still in office
- Özlem Celik
- Director, from 01-04-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €349 in 2025
- Source
- deed of 02-06-2023
Articles of association
deed of 02-06-2023 (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.
- Third Friday of June at 19:30
Shareholders
At incorporation
deed of 02-06-2023 ↗
- ALTIN Ali 100 shares (100%) · €2,000