Fixtile
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySAMI Eydzhan Yalmaz
Director
Director
Board
Mandates as a list
- SAMI Eydzhan Yalmaz
- Director, from 09-10-2026 to date
Control
Founder
SAMI Eydzhan Yalmaz
This company
Fixtile
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 13-10-2026
Articles of association
deed of 13-10-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- “- met jaarvergadering op de vijftiende (15de) van de maand juni om achttien uur (18u00), of, als dit geen werkdag is, op de eerstvolgende…”
Shareholders
At incorporation
deed of 13-10-2026 ↗
- SAMI Eydzhan Yalmaz 100 shares (100%) · €1,000 in cash