Consultexpert
Board
1 director, no change since 2023Director
appointed by deed of 26-05-2023
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-08-2020
Mandates through the years
2 names, the dashed line is todayYasar Demirogullari
Director
Director
ADAM Catalin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Yasar Demirogullari
- Director, since before 31-12-2022
- ADAM Catalin
- Director (not named in the articles), appointed by deed of 03-08-2020, until 26-05-2023
- Director (not named in the articles), appointed by deed of 03-08-2020, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- -€585 in 2024
- Source
- deed of 03-08-2020
Articles of association
deed of 03-08-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 14:00
- 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
Shareholders
Stated in the deed
deed of 26-05-2023 ↗
- Yasar Demirogullari 100 shares
Share transfer
deed of 26-05-2023 ↗
- Adam Catalin to Yasar Demirogullari 100 shares
At incorporation
deed of 03-08-2020 ↗
- ADAM Catalin 100 shares (100%) · €1