M&A TECHNICS
Board
2 directors, no change since November 2023Statutory director
since 23-01-2023
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 07-11-2023
Mandates through the years
2 names, the dashed line is todayIBRAHIMI Amir
Statutory director
Statutory director
SAHIN Murat
Director
Director
Board
Mandates as a list
- IBRAHIMI Amir
- Statutory director, from 23-01-2023 to date
- SAHIN Murat
- Director, from 23-01-2023 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €765 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Founders
At incorporation
deed of 23-01-2023 ↗
- SAHIN Murat founder
- SAHIN Nurcan founder