MA42
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 18-07-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- AKINCI Melvut
- Director, appointed by deed of 18-07-2024, still in office
- Gümüstekin Aytekin
- Director, appointed by deed of 06-11-2024, still in office
- Akinci Mevlut
- Director, until 01-09-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €35.50 in 2025
- Source
- deed of 18-07-2024
Articles of association
deed of 18-07-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00
Shareholders
Stated in the deed
deed of 17-09-2025 ↗
- Gümüstekin Aytekin 100%
Share transfer
deed of 17-09-2025 ↗
- Akinci Mevlut to Gümüstekin Aytekin 50%
Stated in the deed
deed of 06-11-2024 ↗
- Akinci Mevlut 50%
- Gümüstekin Aytekin 50%
Share transfer
deed of 06-11-2024 ↗
- Akinci Mevlut to Gümüstekin Aytekin 50%
At incorporation
deed of 18-07-2024 ↗
- AKINCI Melvut 100 shares (100%) · €5,000