CEMETES
Board
4 directors, no change since 2025Director (not named in the articles)
appointed by deed of 30-10-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-10-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2022
Mandates through the years
4 names, the dashed line is todayCAN Esat
Director
Director
Muhsin Ozyurt
Director (not named in the articles)
Director (not named in the articles)
Caner Burhan
Director (not named in the articles)
Director (not named in the articles)
Muhammed Fatih Ibisoglu
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CAN Esat
- Director, appointed by deed of 11-10-2022, still in office
- Muhsin Ozyurt
- Director (not named in the articles), appointed by deed of 30-10-2026, still in office
- Caner Burhan
- Director (not named in the articles), appointed by deed of 30-10-2026, still in office
- Muhammed Fatih Ibisoglu
- Director (not named in the articles), appointed by deed of 30-10-2026, still in office
Control
Founders
GÖKCE Cemil, CAN Esat, OTUNC Ahmet
This company
CEMETES
Equity €25,173
Profit €22,030 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €252 in 2025
- Source
- deed of 11-10-2022
Articles of association
deed of 11-10-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00
Shareholders
At incorporation
deed of 11-10-2022 ↗
- GÖKCE Cemil 34 shares (34%)
- CAN Esat 33 shares (33%)
- OTUNC Ahmet 33 shares (33%)