CALLI
Board
1 director, no change since December 2022Director (not named in the articles)
appointed by deed of 12-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
2 names, the dashed line is todayCALLI Hasan
Director (not named in the articles)
Director (not named in the articles)
Calli Okan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CALLI Hasan
- Director (not named in the articles), appointed by deed of 12-09-2022, still in office
- Calli Okan
- Director (not named in the articles), appointed by deed of 12-09-2022, until 06-12-2022
Control
Shareholder
Calli Mehmet Ali
This company
CALLI
Equity €69,841
Profit €8,614 in 2025
Capital
- Contribution
- €15,000
- Source
- deed of 12-09-2022
Articles of association
deed of 12-09-2022 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/100”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter bevoegde ondernemingsrechtbank, een of meer vereffenaars ontslaan”
Founders
Stated in the deed
deed of 21-04-2023 ↗
- Calli Mehmet Ali werkend vennoot
Stated in the deed
deed of 09-03-2023 ↗
- Calli Okan werkend vennoot
Stated in the deed
deed of 27-01-2023 ↗
- Calli Elif werkend vennoot
At incorporation
deed of 12-09-2022 ↗
- CALLI Hasan founder
- CALLI Okan founder