ERCE
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 26-11-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 26-11-2021
earlier director, until 09-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-11-2021
Mandates through the years
2 names, the dashed line is todayCengiz POLAT
Director (not named in the articles)
Director (not named in the articles)
Erol COSKUN
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Cengiz POLAT
- Director (not named in the articles), appointed by deed of 26-11-2021, still in office
- Erol COSKUN
- Director (not named in the articles), appointed by deed of 26-11-2021, until 09-10-2024
- Director (not named in the articles), appointed by deed of 26-11-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €969 in 2025
- Source
- deed of 26-11-2021
Articles of association
deed of 26-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- 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
Stated in the deed
deed of 21-10-2024 ↗
- Polat Cengiz 100 shares
Share transfer
deed of 21-10-2024 ↗
- Coskun Erol to Polat Cengiz all shares
At incorporation
deed of 26-11-2021 ↗
- Erol COSKUN 50 shares (50%) · €2,500
- Cengiz POLAT 50 shares (50%) · €2,500