HEK
Curator
the curator has managed the company since 20-05-2025Last board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2024
Mandates through the years
8 names, the dashed line is todayFurmanek Radoslaw
Director
Director
ShabanNezar
Director
Director
Gürbüz Yasar
Director (not named in the articles)
Director (not named in the articles)
Shaban Hadi Nezar
Manager
Manager
Gulbasan Mahmut
Manager
Manager
Bildirici Sultan
Director
Director
Bildirici Idris
Manager
Manager
Barut Mahmut
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 20-05-2025
Mandates as a list
- Furmanek Radoslaw
- Director, appointed by deed of 26-03-2025, until the bankruptcy of 20-05-2025
- ShabanNezar
- Director, appointed by deed of 11-10-2024, until 29-10-2024
- Gürbüz Yasar
- Director (not named in the articles), appointed by deed of 30-05-2024, until 02-09-2024
- Shaban Hadi Nezar
- Manager, appointed by deed of 25-04-2024, until 30-05-2024
- Gulbasan Mahmut
- Manager, appointed by deed of 08-05-2023, until 01-04-2024
- Bildirici Sultan
- Director, appointed by deed of 05-05-2022, until 11-04-2023
- Bildirici Idris
- Manager, appointed by deed of 11-03-2019, until 31-12-2021
- Barut Mahmut
- Manager, until 11-03-2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 30-05-2024
Articles of association
deed of 30-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
Stated in the deed
deed of 26-03-2025 ↗
- Furmanek Radoslaw all shares
Stated in the deed
deed of 25-04-2024 ↗
- Shaban Hadi Nezar all shares
Share transfer
deed of 05-05-2022 ↗
- Bildirici Idris to Sultan Bildirici 100 shares