EVERY SERVICES
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13: Alle akten die de vennootschap verbinden zullen getekend worden door één of meerdere zaakvoerder(s) behoudens bijzondere…”deed of 30-04-2019
Mandates through the years
1 nameATILGAN Bilgin
Manager
Manager
Earlierend not dated
Mandates as a list
- ATILGAN Bilgin
- Manager, appointed by deed of 30-04-2019, last mentioned in 2019
Control
Founders
ATILGAN Bilgin, ATILGAN Ahmet-Cinar
This company
EVERY SERVICES
Equity €63,792
Profit €10,203 in 2024
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €638 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 30-04-2019 (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.
- “Één of meer zaakvoerders, meest uitgebreide bevoegdheid om te vertegenwoordigen en alle beheers-en beschikkingsdaden onder maatschappelijk…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Minstens helft van vennoten die minstens drie/vierden van kapitaal bezitten na aftrek van aandelen waarvan overdracht wordt voorgesteld…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 15:00
Shareholders
At incorporation
deed of 30-04-2019 ↗
- ATILGAN Bilgin 80 shares (80%)
- ATILGAN Ahmet-Cinar 20 shares (20%)