KARAL
Board
1 director, no change since 2021Director (not named in the articles)
since 16-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 19-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2019
Mandates through the years
2 names, the dashed line is todayKARADAG Yusuf
Director (not named in the articles)
Director (not named in the articles)
ALTUNTAS Hasan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- KARADAG Yusuf
- Director (not named in the articles), from 16-10-2019 to date
- ALTUNTAS Hasan
- Director (not named in the articles), appointed by deed of 18-10-2019, until 31-03-2021
- Director (not named in the articles), appointed by deed of 18-10-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€206 in 2025
- Source
- deed of 18-10-2019
Articles of association
deed of 18-10-2019 (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
At incorporation
deed of 18-10-2019 ↗
- ALTUNTAS Hasan 50 shares (50%) · €10,000
- KARADAG Yusuf 50 shares (50%) · €10,000