BERDAN27
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2022
Mandates through the years
2 names, the dashed line is todayMerlin Mehmed Yudaet
Director
Director
Daglioglu Yakup
Director
Director
BoardEarlier
Mandates as a list
- Merlin Mehmed Yudaet
- Director, appointed by deed of 29-09-2023, still in office
- Daglioglu Yakup
- Director, appointed by deed of 15-12-2022, until 17-08-2023
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- -€4.76 in 2025
- Source
- deed of 15-12-2022
Articles of association
deed of 15-12-2022 (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.
- “Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:30
- 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
Stated in the deed
deed of 29-09-2023 ↗
- Merlin Mehmed Yudaet all shares
At incorporation
deed of 15-12-2022 ↗
- DAGLIOGLU Yakup sole founder · 100% at incorporation