CK DECOR
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 05-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
2 names, the dashed line is todaySoner KAYA
Director (not named in the articles)
Director (not named in the articles)
Tayfun Canli
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Soner KAYA
- Director (not named in the articles), since before 30-06-2022
- Manager, until 11-01-2024
- Tayfun Canli
- Manager, appointed by deed of 09-02-2022, until 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, until 18-08-2025
Control
Shareholder
Soner Kaya
This company
CK DECOR
Equity €79,865
Profit €44,176 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €799 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- 2 directors“Één of meer bestuurders, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), elke overdracht onder levenden ten bezwarende en kosteloze titel vrijwillig en gedwongen in…”
- 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…”
Shareholders
Stated in the deed
deed of 06-10-2025 ↗
- Soner Kaya 100%
Share transfer
deed of 06-10-2025 ↗
- Canli Tayfun to Soner Kaya all shares
Stated in the deed
deed of 09-02-2022 ↗
- Soner Kaya 50 shares
- Tayfun Canli 50 shares
Share transfer
deed of 09-02-2022 ↗
- to Tayfun Canli 50%