FIT 63
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2026
Mandates through the years
1 name, the dashed line is todayKOCAOGLU Hamza
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KOCAOGLU Hamza
- Director (not named in the articles), appointed by deed of 08-09-2026, still in office
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 08-09-2026
Articles of association
deed of 08-09-2026 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij algemene vergadering anders beslist, onbezoldigd”
- 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.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, algemene vergadering kan vereffenaar(s) aanwijzen, bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 08-09-2026 ↗
- KOCAOGLU Hamza 100 shares (100%) · €1 in cash