Cisco68
Curator
the curator has managed the company since 17-09-2026Last board
2 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 07-02-2020
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not datedBankruptcy 17-09-2026
Mandates as a list
- ACAR HUSEYN
- Director, from before 31-12-2021, until the bankruptcy of 17-09-2026
- ALTINTAG SEYIT
- Director, from before 31-12-2021, until the bankruptcy of 17-09-2026
- ALTINTAS Seyit
- Director, appointed by deed of 07-02-2020, until 31-12-2021
- ACAR Hüseyin
- Director, appointed by deed of 07-02-2020, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €2,500
- Shares
- 200
- Contribution per share
- €12.50
- Equity per share
- €45.36 in 2024
- Source
- deed of 07-02-2020
Articles of association
deed of 07-02-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene Vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap op…”
- 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
Founders
At incorporation
deed of 07-02-2020 ↗
- ALTINTAS Seyit in cash
- ACAR Hüseyin in cash