IMPOR
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayCetin Dervan
Director
Director
CETIN Devran
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Cetin Dervan
- Director, since before 31-12-2025
- CETIN Devran
- Director, appointed by deed of 26-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €265 in 2025
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00
- 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
Stated in the deed
deed of 03-03-2025 ↗
- Cetin Devran 100%
Share transfer
deed of 03-03-2025 ↗
- Cetin Comert to Cetin Devran all shares
At incorporation
deed of 26-01-2024 ↗
- CETIN Devran 50 shares (50%) · €7,500
- CETIN Cömert 50 shares (50%) · €7,500