CTNRs
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-07-2024
Mandates through the years
1 name, the dashed line is todayYAMAC,Nilüfer
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- YAMAC,Nilüfer
- Director (not named in the articles), appointed by deed of 16-07-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €14.97 in 2025
- Source
- deed of 16-07-2024
Articles of association
deed of 16-07-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Founder
At incorporation
deed of 16-07-2024 ↗
- YAMAC,Nilüfer sole founder · 100% at incorporation
Capital transactions
Capital over time
- 16-07-2024 Incorporation · 100 shares
- 16-07-2024 Incorporation · €2,000