M2B GROUP
ActiveDirectors
Directors
1 director, no change since 2025
Beyza-Nur GÜMÜS
Current
Director · appointed by deed of 11-03-2026
Owners and capital
Shareholders
Stated in the deed
deed of 11-03-2026 ↗
- Mikail BULDUK 90 shares
- Beyza-Nur GÜMÜS 30 shares
Share transfer
deed of 11-03-2026 ↗
- Mikail BULDUK to Beyza-Nur GÜMÜS 30 shares
At incorporation
deed of 19-08-2024 ↗
- BULDUK Mikail 120 shares (100%) · €100
Capital transactions
Capital over time
- 11-03-2026 Capital stated in the deed · 120 shares
- 19-08-2024 Incorporation · €100 · 120 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Beyza-Nur GÜMÜS |
|
| BULDUK Mikail |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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
Articles of association, deed of 19-08-2024 (in Dutch)