BP-Tech
Curator
the curator has managed the company since 10-06-2025Last board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 30-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-04-2022
Mandates through the years
3 names, the dashed line is todayIsmail Ismail Mehmed
Director (not named in the articles)
Director (not named in the articles)
Osman Yucesan
Director
Director
PARLAK Bekir
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 10-06-2025
Mandates as a list
- Ismail Ismail Mehmed
- Director (not named in the articles), appointed by deed of 30-04-2024, until the bankruptcy of 10-06-2025
- Osman Yucesan
- Director, from before 31-12-2022 to 12-01-2024
- PARLAK Bekir
- Director (not named in the articles), appointed by deed of 28-04-2022, until 23-03-2023
- Director (not named in the articles), appointed by deed of 28-04-2022, no longer listed in the 2022 annual accounts
Control
Shareholder
Ismail Ismail Mehmed
This company
BP-Tech
Equity -€5,874
Loss €7,874 in 2022
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€58.74 in 2022
- Source
- deed of 28-04-2022
Articles of association
deed of 28-04-2022 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Shareholders
Stated in the deed
deed of 30-04-2024 ↗
- Ismail Ismail Mehmed 100 shares
Share transfer
deed of 30-04-2024 ↗
- Osman Yucesan to Ismail Ismail Mehmed 100 shares
Stated in the deed
deed of 23-03-2023 ↗
- Yucesan Osman 100 shares
At incorporation
deed of 28-04-2022 ↗
- PARLAK Bekir 100 shares (100%) · €2,000 in cash