Directors
Directors
1 director, no change since 2025
ÇAL Alptekin
Current
Director · appointed in the act of 13-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-06-2025Owners and capital
Shareholders
At incorporation
act of 13-06-2025 ↗
- ÇAL Alptekin 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 13-06-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur; bij gebrek aan bepaling onbepaalde duur, 1”“Elke bestuurder kan bijzondere machten toekennen aan elke mandataris, elke bestuurder vertegenwoordigt vennootschap jegens derden en in…”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat bezoldigd is; bij…”“1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling en vereffeningsaldo”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt de aanwending van de jaarlijkse nettowinst op voorstel van het bestuursorgaan, elk aandeel recht geeft op een…”
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
Articles of association, deed of 13-06-2025 (in Dutch)