M&G-tech
Curators
the curators have managed the company since 12-12-2024Last board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 29-05-2019
Mandates through the years
3 names, the dashed line is todaySabri Habil Said
Manager
Manager
Samet Ibryamov Ramisov
Manager
Manager
Yilmaz Kayhan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 12-12-2024
Mandates as a list
- Sabri Habil Said
- Manager, from 01-10-2020, until the bankruptcy of 12-12-2024
- Samet Ibryamov Ramisov
- Manager, appointed by deed of 20-07-2020, until 27-10-2020
- Yilmaz Kayhan
- Director (not named in the articles), appointed by deed of 29-05-2019, until 20-07-2020
Control
Capital
- Contribution
- €5,000
- Source
- 2023 annual accounts
Articles of association
deed of 29-05-2019 (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 Thursday of June at 19:00
Founder
At incorporation
deed of 29-05-2019 ↗
- KAYHAN Yilmaz sole founder · 100% at incorporation