BC MEGA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Externe bevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan…”deed of 12-04-2024
Mandates through the years
1 name, the dashed line is todayAYDIN Muhammed Beyazit
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AYDIN Muhammed Beyazit
- Director (not named in the articles), appointed by deed of 12-04-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 12-04-2024
Articles of association
deed of 12-04-2024 (in Dutch)- 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.
- 1 director“Door bijzondere volmacht deel bevoegdheden delegeren aan bijzondere mandataris, vormen college dat voorzitter onder hen kiest en handelt als…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00
- 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
At incorporation
deed of 12-04-2024 ↗
- AYDIN Muhammed Beyazit 100 shares (100%) · €5,000