BO PROJECT
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zetel: De maatschappelijke zetel is gevestigd te 2440 Geel, Rauwelkoven 87 H Bestuur: Het bestuur van de vennootschap wordt toevertrouwd aan…”deed of 21-01-2020
Mandates through the years
2 namesAltiparmak Orhan
Manager
Manager
MATERIS Christos
Manager
Manager
Earlierend not dated
Mandates as a list
- Altiparmak Orhan
- Manager, appointed by deed of 21-01-2020, until 07-10-2020
- Manager, appointed by deed of 21-01-2020, last mentioned in 2020
- MATERIS Christos
- Manager, appointed by deed of 21-01-2020, until 22-05-2020
- Manager, appointed by deed of 21-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-01-2020
Articles of association
deed of 21-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 19:00
Shareholders
Stated in the deed
deed of 22-05-2020 ↗
- Altiparmak Orhan 100%
Share transfer
deed of 22-05-2020 ↗
At incorporation
deed of 21-01-2020 ↗
- Altiparmak Orhan 50 shares (50%) · €500
- Materis Christos 50 shares (50%) · €500