FERTEKION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 08-09-2025
Mandates through the years
1 name, the dashed line is todayCAN Serhan Hüseyin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CAN Serhan Hüseyin
- Director (not named in the articles), appointed by deed of 08-09-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 08-09-2025
Articles of association
deed of 08-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Goedkeuring kandidaat-overnemer, Het bestuursorgaan beslist over de goedkeuring van de kandidaat-overnemer, binnen de maand na de verzending…”“De aandeelhouders die hun voorkooprecht hebben uitgeoefend en/of de door het bestuursorgaan voorgedragen kandidaat-overnemer verwerven de…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 08-09-2025 ↗
- CAN Serhan Hüseyin 100 shares (100%)