M&E
Curator
the curator has managed the company since 12-06-2025Last board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 12-06-2025
Mandates as a list
- DEGER YUNUS
- Director, appointed by deed of 15-04-2025, until the bankruptcy of 12-06-2025
- Ersoz Mehmet
- Director, appointed by deed of 11-01-2024, until 03-03-2025
- Manager, until 11-01-2024
- Gök Erhan
- Director, appointed by deed of 11-01-2024, until 03-03-2025
- Manager, until 11-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verzoek tot het bestuursorgaan, geacht hun goedkeuring te verlenen”“Indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de aandelen vrij overdragen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op de in speciën onderschreven en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June
Shareholders
Share transfer
deed of 15-04-2025 ↗
- ERSOZ MEHMET to DEGER YUNUS all shares
- GOK ERHAN to DEGER YUNUS all shares
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €18,600
- 11-01-2024 Converted to unavailable equity · €888