KAPSAM
Curators
the curators have managed the company since 20-06-2024Last board
2 directors, no change since 2024Director
appointed by deed of 16-09-2022
term without a fixed end
earlier manager (not named in the articles), from 24-10-2018 to 16-09-2022
listed in the 2021 annual accounts, filed on 05-07-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not datedBankruptcy 20-06-2024
Mandates as a list
- Kaplan Murat
- Manager (not named in the articles), appointed by deed of 24-10-2018, until 16-09-2022
- Director, appointed by deed of 16-09-2022, until the bankruptcy of 20-06-2024
- Dieter TILKENS
- Director, appointed by deed of 16-06-2023, until the bankruptcy of 20-06-2024
- SAMUR Atik
- Manager (not named in the articles), appointed by deed of 24-10-2018, until 29-01-2019
- Manager (not named in the articles), appointed by deed of 24-10-2018, no longer listed in the 2021 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2021 annual accounts
Articles of association
deed of 24-10-2018 (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.
- Second Tuesday of June at 17:00
Founders
At incorporation
deed of 24-10-2018 ↗
- SAMUR Atik founder
- KAPLAN Murat founder