Buder
Curators
the curators have managed the company since 31-10-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-08-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 13-08-2021
Mandates through the years
1 name, the dashed line is todayBELGEN Bülent
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 31-10-2024
Mandates as a list
- BELGEN Bülent
- Director (not named in the articles), appointed by deed of 13-08-2021, until the bankruptcy of 31-10-2024
Control
Capital
- Contribution
- €16,900
- Source
- 2022 annual accounts
Articles of association
deed of 13-08-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbezoldigd tenzij algemene vergadering hiertoe bij uitsluiting bevoegd anders beslist, algemene vergadering met meerderheid van stemmen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Shareholders
At incorporation
deed of 13-08-2021 ↗
- BELGEN Bülent 50 shares · €20,000
- KESER Derya 50 shares · €20,000