ITECH GROUP
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2022
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- AYTEKIN Emin
- Director (not named in the articles), appointed by deed of 13-09-2022, still in office
- Aytekin Musa
- Director, since before 31-12-2025
- Aytekin Yusuf
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €13,000
- Shares
- 100
- Contribution per share
- €130
- Equity per share
- €445 in 2025
- Source
- deed of 13-09-2022
Articles of association
deed of 13-09-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar zou zijn benoemd”
Shareholders
At incorporation
deed of 13-09-2022 ↗
- AYTEKIN Emin 100 shares (100%) · €13,000