Arin
Curator
the curator has managed the company since 28-11-2024Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 24-06-2021
earlier director, until 02-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlierBankruptcy 28-11-2024
Mandates as a list
- TASAR Deniz
- Director (not named in the articles), appointed by deed of 24-06-2021, until 02-10-2023
- Director (not named in the articles), appointed by deed of 24-06-2021, until the bankruptcy of 28-11-2024
- Halis Gürbüz
- Director, appointed by deed of 31-10-2023, until the bankruptcy of 28-11-2024
- Hasan, Hawar Ahmet
- Director, appointed by deed of 02-10-2023, until 31-10-2023
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€41.63 in 2022
- Source
- deed of 24-06-2021
Articles of association
deed of 24-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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
Share transfer
deed of 31-10-2023 ↗
- Hasan, Hawar Ahmet to Halis Gürbüz 100 shares
Share transfer
deed of 02-10-2023 ↗
- Tasar,Deniz to Hasan,Hawar Ahmet 100 shares
At incorporation
deed of 24-06-2021 ↗
- TASAR Deniz 100 shares (100%) · €5,000 in cash