CAN03
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-09-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-09-2021
Mandates through the years
1 name, the dashed line is todayCAN Mehmet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CAN Mehmet
- Director (not named in the articles), appointed by deed of 15-09-2021, still in office
Control
Capital
- Contribution
- €18,000
- Shares
- 100
- Contribution per share
- €180
- Equity per share
- €204 in 2025
- Source
- deed of 15-09-2021
Articles of association
deed of 15-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Modaliteiten en prijs per aandeel geboden voor zijn Aandelen, ten minste Normale Marktwaarde op ogenblik aanbod Derde, overdracht van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-09-2021 ↗
- CAN Mehmet 100 shares (100%) · in cash