ARCHI CONSTRUCTION & VERANDA
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
DOGAN Mehmet Ali
Current
Director (not named in the articles) · appointed in the act of 23-01-2026 · term without a fixed end
ÇETIN Yusuf
Current
Director (not named in the articles) · appointed in the act of 23-01-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 23-01-2026Owners and capital
Shareholders
At incorporation
act of 23-01-2026 ↗
- DOGAN Mehmet Ali 50 shares (50%) · €5,000
- ÇETIN Yusuf 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 23-01-2026 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DOGAN Mehmet Ali |
|
| ÇETIN Yusuf |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en indien meerdere hun bevoegdheid”“Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien vennootschap maar één aandeelhouder meer telt kan deze geheel of deel vrij overdragen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, geld”
Audit, dissolution and liquidation
- 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 23-01-2026 (in Dutch)