ERDENIZ
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 17-06-2021
Mandates through the years
1 name, the dashed line is todayER Rasit
Director
Director
Board
Mandates as a list
- ER Rasit
- Director, appointed by deed of 17-06-2021, still in office
Control
Capital
- Contribution
- €23,000
- Shares
- 100
- Contribution per share
- €230
- Equity per share
- €627 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-06-2021 (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.
- At least 1 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zaakvoerders, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden vragen toestemming medeaandeelhouders zelfde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00
Shareholders
At incorporation
deed of 17-06-2021 ↗
- ER Rasit 100 shares (100%) · €15,000