FI TECH
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 05-07-2022
Mandates through the years
1 name, the dashed line is todayAtilla Filiz
Manager
Manager
Board
Mandates as a list
- Atilla Filiz
- Manager, appointed by deed of 05-07-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-07-2022
Articles of association
deed of 05-07-2022 (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 director
- 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.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals bepaald door twee experts,van elke partij een, overlijden van vennoten”
Shareholders
At incorporation
deed of 05-07-2022 ↗
- Atilla Filiz gecommanditeerde vennoot · 95 shares (95%) · €950 · “financiële inbreng op maatschappelijke bankrekening”
- Mecid Filiz commanditaire vennoot · 5 shares (5%) · €50 · “financiële inbreng op maatschappelijke bankrekening”
Capital transactions
Capital over time
- 05-07-2022 Incorporation · €1,000 · 100 shares
- 05-07-2022 Incorporation · 100 shares