Kalkan Services
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-03-2024
Mandates through the years
1 name, the dashed line is todayKALKAN Emrah
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KALKAN Emrah
- Director (not named in the articles), appointed by deed of 13-03-2024, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €74.24 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-03-2024 (in Dutch)- 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.
- First Saturday of December at 10:00
Shareholders
At incorporation
deed of 13-03-2024 ↗
- KALKAN Emrah 100 shares (100%) · €500