GROUP 76
Board
1 director, no change since 2022Mandates through the years
2 names, the dashed line is todayKaraca Memet Can
Manager
Manager
Catalin Jalba
Manager
Manager
BoardEarlier
Mandates as a list
- Karaca Memet Can
- Manager, appointed by deed of 21-10-2021, still in office
- Catalin Jalba
- Manager, appointed by deed of 21-10-2021, until 01-03-2022
Control
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 21-10-2021
Articles of association
deed of 21-10-2021 (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.
- 1 director
- 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 Friday of June at 19:00
Shareholders
At incorporation
deed of 21-10-2021 ↗
- Karaca Memet Can 160 shares (80%)
- Catalin Jalba 40 shares (20%)