Gökçe
Last board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 26-02-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayÇAVUNMIRZA Ayetullah
Director (not named in the articles)
Director (not named in the articles)
GÖKCE Salih
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ÇAVUNMIRZA Ayetullah
- Director (not named in the articles), appointed by deed of 26-02-2025, still in office
- GÖKCE Salih
- Director (not named in the articles), appointed by deed of 25-08-2023, until 26-02-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €54.86 in 2024
- Source
- deed of 25-08-2023
Articles of association
deed of 25-08-2023 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bevoegdheid”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek bestemmingsbeslissing helft gereserveerd en helft uitgekeerd, voor zover voldaan aan wettelijke voorwaarden voor uitkering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 14:00
- 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
Shareholders
At incorporation
deed of 25-08-2023 ↗
- GÖKCE Salih 100 shares (100%) · €5,000