BKENKEMBER
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-05-2021
Mandates through the years
2 names, the dashed line is todayEvran Kenan
Director
Director
EVREN Kenan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Evran Kenan
- Director, since before 30-09-2022
- EVREN Kenan
- Director (not named in the articles), appointed by deed of 19-05-2021, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€12.21 in 2024
- Source
- deed of 19-05-2021
Articles of association
deed of 19-05-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 19:00
Shareholders
At incorporation
deed of 19-05-2021 ↗
- EVREN Kenan 100 shares (100%) · €2,000