B&S PACKAGING
Board
2 directors, last change in 2021Mandates through the years
2 names, the dashed line is todayKAYGISIZ Döndü
Director
Director
SUDAKAP Baris
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- KAYGISIZ Döndü
- Director, since before 02-06-2021
- SUDAKAP Baris
- Director, since before 02-06-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 02-06-2021
Articles of association
deed of 02-06-2021 (in French)- 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“Algemene vergadering die benoemt”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares750 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal aandelen, prijs vermeld in oorspronkelijke bekendmaking”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 10:00
Shareholders
Stated in the deed
deed of 02-06-2021 ↗
- KAYGISIZ Döndü 50 shares
- SUDAKAP Baris 50 shares