E & R Group
Board
2 directors, no change since March 2023Director (not named in the articles)
appointed by deed of 30-01-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-01-2023
term without a fixed end
earlier director, until 31-03-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2023
Mandates through the years
2 names, the dashed line is todayCAL RIDVAN
Director (not named in the articles)
Director (not named in the articles)
SIMSEK Enes
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CAL RIDVAN
- Director (not named in the articles), appointed by deed of 30-01-2023, until 31-03-2023
- Director (not named in the articles), appointed by deed of 30-01-2023, still in office
- SIMSEK Enes
- Director (not named in the articles), appointed by deed of 30-01-2023, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €428 in 2025
- Source
- deed of 30-01-2023
Articles of association
deed of 30-01-2023 (in Dutch)- 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.
- Third Monday of June at 20:00
- 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
Share transfer
deed of 11-05-2023 ↗
- Cal Ridvan to Simsek Enes all shares
At incorporation
deed of 30-01-2023 ↗
- SIMSEK Enes 50 shares (50%) · €3,100
- CAL Ridvan founder
- Hasan YILMAZ 50 shares (50%) · €3,100