CIGKOFTEM
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 20-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Op algemene wijze mag zij allerhande commerciële, industriële, financiële, roerende en onroerende verrichtingen uitvoeren, welke…”deed of 06-12-2018
Mandates through the years
5 names, the dashed line is todayKORKMAZ Dilara
Director (not named in the articles)
Director (not named in the articles)
KORKMAZ Levent
Manager
Manager
YavuzyigitogluKemal
Manager
Manager
YavuzyigitogluMuhammet
Manager
Manager
YavuzyigitogluResul
Manager
Manager
BoardEarlier
Mandates as a list
- KORKMAZ Dilara
- Director (not named in the articles), appointed by deed of 20-01-2025, still in office
- KORKMAZ Levent
- Manager, appointed by deed of 06-12-2018, until 20-01-2025
- YavuzyigitogluKemal
- Manager, appointed by deed of 08-02-2019, until 25-10-2024
- YavuzyigitogluMuhammet
- Manager, appointed by deed of 08-02-2019, until 25-10-2024
- YavuzyigitogluResul
- Manager, appointed by deed of 08-02-2019, until 25-10-2024
Control
Capital
- Contribution
- €70,000
- Shares
- 100
- Contribution per share
- €700
- Equity per share
- €327 in 2024
- Source
- deed of 20-01-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-01-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 20-01-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 06-12-2018 (in Dutch)
Shareholders
Stated in the deed
deed of 25-10-2024 ↗
- Levent Korkmaz 100 shares
Share transfer
deed of 25-10-2024 ↗
- M..Yavuzyigitoglu Holding 25 to Levent Korkmaz 100 shares
- Accuraat Holding 25 to Levent Korkmaz 100 shares
Capital transactions
Capital over time
- 20-01-2025 Converted to unavailable equity · €70,000
- 25-10-2024 Capital stated in the deed · 100 shares