BNL TRADE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2026
Mandates through the years
1 name, the dashed line is todayCAKIR Cagdas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CAKIR Cagdas
- Director (not named in the articles), appointed by deed of 13-02-2026, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 13-02-2026
Articles of association
deed of 13-02-2026 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- 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.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”First annual meeting on 15-06-2028
Shareholders
At incorporation
deed of 13-02-2026 ↗
- CAKIR Cagdas 100 shares (100%) · €20,000 in cash