AVANTGARDE
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 11-01-2024
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 11-03-2019
Mandates through the years
2 names, the dashed line is todayTUTKAL Talha
Director (not named in the articles)
Director (not named in the articles)
TUTKAL Halil Can
Director
Director
BoardEarlierend not dated
Mandates as a list
- TUTKAL Talha
- Manager (not named in the articles), from 07-03-2019 to 11-01-2024
- Manager (not named in the articles), appointed by deed of 11-03-2019, last mentioned in 2019
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
- TUTKAL Halil Can
- Director, appointed by deed of 23-04-2021, until 15-12-2022
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €450 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 28 - Winstverdeling Van de nettowinst van de vennootschap wordt elk jaar ten minste vijf ten honderd afgenomen voor de vorming van…”deed of 11-03-2019 (in Dutch)
Shareholders
Share transfer
deed of 10-03-2023 ↗
- TUTKAL HALIL to TUTKAL TALHA 20 shares
Share transfer
deed of 23-04-2021 ↗
- TUTKAL TALHA to TUTKAL HALIL 20 shares
At incorporation
deed of 11-03-2019 ↗
- TUTKAL Talha 99 shares (99%)
- TUTKAL Semiha 1 share (1%)
Capital transactions
Capital over time
- 11-01-2024 Capital stated in the deed · 100 shares
- 11-03-2019 Incorporation · €18,600 · 100 shares