CBMS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-07-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayTAS, Murat
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TAS, Murat
- Director (not named in the articles), appointed by deed of 04-07-2024, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 04-07-2024
Articles of association
deed of 04-07-2024 (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.
- “Helft overdrager helft kopers naar evenredigheid, overdracht van aandelen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien (15) dagen vanaf dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 31-12-2024 ↗
- Murat Tas 40%
- Hakan Bahadir Bahat 60%
At incorporation
deed of 04-07-2024 ↗
- BAHAT,Hakan Bahadir founder
- TAS, Murat founder