CIO BABA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2026
Mandates through the years
1 name, the dashed line is todayTUNC Mehmet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TUNC Mehmet
- Director (not named in the articles), appointed by deed of 25-09-2026, still in office
Control
Founder
TUNC Mehmet
This company
CIO BABA
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 25-09-2026
Articles of association
deed of 25-09-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wettelijke interest verhoogd met 2% per jaar na aanmaning van 1 maand per aangetekende brief, bestuursorgaan beslist zelfstandig over…”“Per e-mail of gewone post, minstens 15 dagen vanaf openstelling intekening”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 25-09-2026 ↗
- TUNC Mehmet 100 shares (100%) · €10,000 in cash