GMD
Last board
2 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 01-03-2017
Mandates through the years
8 names, the dashed line is todayVezhdi
Director
Director
Ahjaouej Vaquerizo Sara
Director
Director
El Hathout Essaid
Director
Director
Vezhdi Seydahmed
Director
Director
Omid Hallo
Director
Director
DELIBALTA Mustafa
Director
Director
IBIS Tolgahan
Manager (not named in the articles)
Manager (not named in the articles)
GENECI Rümeysa
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vezhdi
- Director, appointed by deed of 20-07-2021, still in office
- Ahjaouej Vaquerizo Sara
- Director, appointed by deed of 30-09-2022, still in office
- El Hathout Essaid
- Director, appointed by deed of 11-02-2022, until 30-09-2022
- Vezhdi Seydahmed
- Director, until 30-09-2022
- Omid Hallo
- Director, appointed by deed of 12-01-2022, until 11-02-2022
- DELIBALTA Mustafa
- Director, appointed by deed of 17-01-2020, until 12-01-2022
- IBIS Tolgahan
- Manager (not named in the articles), appointed by deed of 01-03-2017, until 17-01-2020
- Manager (not named in the articles), appointed by deed of 01-03-2017, last mentioned in 2017
- GENECI Rümeysa
- Manager (not named in the articles), appointed by deed of 01-03-2017, until 30-03-2017
- Manager (not named in the articles), appointed by deed of 01-03-2017, last mentioned in 2017
Control
Capital
- Capital
- €6,450
- Shares
- 100
- Contribution per share
- €64.50
- Equity per share
- €376 in 2020
- Source
- 2020 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00deed of 17-01-2020 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 01-03-2017 (in Dutch)
Shareholders
Stated in the deed
deed of 30-09-2022 ↗
- Ahjaouej Vaquerizo Sara all shares · 100%