KALE
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 07-03-2024
Mandates through the years
6 names, the dashed line is todaySABRI SABRI
Director
Director
SABRI Sabri Erdzhuman
Manager
Manager
SEVGIN DYUNDZHYU
Director
Director
Monique Suzanne FEDER
Manager
Manager
Nadia Fuhrer
Manager
Manager
Marcel FUHRER
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- SABRI SABRI
- Director, since before 31-12-2023
- SABRI Sabri Erdzhuman
- Manager, from before 31-12-2022 to 07-03-2024
- SEVGIN DYUNDZHYU
- Director, appointed by deed of 29-11-2021, until 31-03-2023
- Monique Suzanne FEDER
- Manager, appointed by deed of 28-03-2018, until 30-06-2021
- Nadia Fuhrer
- Manager, appointed by deed of 01-02-2019, until 30-06-2021
- Marcel FUHRER
- Manager, until 28-03-2018
Control
Capital
- Contribution
- €30,986.69
- Source
- deed of 07-03-2024
Articles of association
deed of 07-03-2024 (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 Thursday of June at 20:00
Shareholders
Share transfer
deed of 13-06-2023 ↗
- SEVGIN DYUNDZHYU to SABRI SABRI ERDZHUMAN all shares