EMBR
ActiveDirectors
Directors
1 director, no change since 2026
CELIK Ufuk
Current
Director · since 23-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
deed of 25-10-2023Owners and capital
Shareholders
At incorporation
act of 25-10-2023 ↗
- BUEKERS David founder
- CELIK Ufuk founder
Capital transactions
Capital over time
- 25-10-2023 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| CELIK Ufuk |
|
| BUEKERS David |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering kan steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
Articles of association, deed of 25-10-2023 (in Dutch)