EBR
Curator
the curator has managed the company since 19-08-2020Mandates through the years
8 namesErsan Durel
Managing director
Managing director
Tasdelen Hayrettin
Managing director
Managing director
Kristof PLANQUETTE
Company auditor
Company auditor
CERTAM BEDRIJFSREVISOREN
Company auditor
Company auditor
BLATON Jean
Director
Director
DERTLI Baris
Director
Director
DUTOYA Dorine
Director
Director
MARLIER Robert
Director
Director
Earliermandate already running before its first mentionend not datedBankruptcy 19-08-2020
Mandates as a list
- Ersan Durel
- Director, appointed by deed of 08-06-2020, last mentioned in 2020
- Managing director, appointed by deed of 08-06-2020, last mentioned in 2020
- Tasdelen Hayrettin
- Director, appointed by deed of 22-01-2018, until 18-05-2020
- Managing director, appointed by deed of 22-01-2018, until 18-05-2020
- Kristof PLANQUETTE
- Company auditor, appointed by deed of 24-04-2019, until 24-04-2019
- CERTAM BEDRIJFSREVISOREN
- Company auditor, appointed by deed of 05-10-2018, until 05-10-2018
- BLATON Jean
- Director, from before 10-05-2013 to 22-01-2018
- Chair of the board and managing director, appointed by deed of 29-11-2017, ended, last mentioned on 29-11-2017
- Chair of the board and managing director, appointed by deed of 29-11-2017, ended, last mentioned on 29-11-2017
- DERTLI Baris
- Director, appointed by deed of 22-01-2018, last mentioned in 2018
- DUTOYA Dorine
- Director, from before 10-05-2013 to 22-01-2018
- MARLIER Robert
- Director, from before 10-05-2013 to 22-01-2018
Control
Capital
- Capital
- €518,600
- Shares
- 56,644 in the deed of 05-10-2018 and 1 later capital increase
- Contribution per share
- €9.16
- Equity per share
- -€10.65 in 2019
- Source
- deed of 05-10-2018 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-01-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Gewone algemene vergadering volgend op vaststelling dat er meer dan twee aandeelhouders zijn”deed of 22-01-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 10:00deed of 24-04-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 24-04-2019 ↗
- TASDELEN Hayrettin 1,233 shares
- DERTLI Baris 411 shares
Capital transactions
Capital over time
- 24-04-2019 Capital increase of €18,600 · 55,000 new shares
- 05-10-2018 Capital stated in the deed · €500,000 · 1,644 shares