EE&A
Board
1 director, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 21-05-2024
Mandates through the years
2 names, the dashed line is todayAltiner Enes
Director
Director
ALTINER Emre
Director
Director
BoardEarlier
Mandates as a list
- Altiner Enes
- Director, appointed by deed of 21-09-2026, still in office
- ALTINER Emre
- Director, from 16-05-2024 to 30-06-2026
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €92.27 in 2025
- Source
- deed of 21-05-2024
Articles of association
deed of 21-05-2024 (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.
- 1 director“Geheel bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen voor voorwerp…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday 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
At incorporation
deed of 21-05-2024 ↗
- ALTINER Emre 100 shares (100%) · €10,000