Kocak
Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 11-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met jaarvergadering op de derde vrijdag van de maand juni om achttien uur (18u00), of, als dit geen werkdag is, op de eerstvolgende…”deed of 17-01-2023
Mandates through the years
1 name, the dashed line is todayKOÇAK Murat
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KOÇAK Murat
- Director (not named in the articles), appointed by deed of 17-01-2023, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €618 in 2023
- Source
- deed of 17-01-2023
Articles of association
deed of 17-01-2023 (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.
- Third Friday of June at 18:00
Founders
At incorporation
deed of 17-01-2023 ↗
- KOÇAK Murat founder
- KOÇAK Funda founder