ALTUN Management
Board
1 director, no change since June 2026Director (not named in the articles)
appointed by deed of 19-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”deed of 03-09-2025
Mandates through the years
2 names, the dashed line is todayCeylan Altun
Director (not named in the articles)
Director (not named in the articles)
Muhammed Altun
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- Ceylan Altun
- Director (not named in the articles), appointed by deed of 19-06-2026, still in office
- Muhammed Altun
- Statutory manager, appointed by deed of 03-09-2025, until 19-06-2026
Control
Articles of association
deed of 03-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 19-06-2026 ↗
- Ceylan ALTUN werkend vennoot
- Muhammed ALTUN stille vennoot
Contribution
deed of 03-09-2025 ↗
- Muhammed Altun (BE 1019.991.820) €50 in cash
- Ceylan Altun €50 in cash
Stated in the deed
deed of 03-09-2025 ↗
- Muhammed Altun (BE 1019.991.820) gecommanditeerde vennoot
- Ceylan Altun commanditaire vennoot