MANAV GROUP
Board
2 directors, last change in June 2026Director
since 01-10-2020
term without a fixed end
earlier manager, until 16-06-2025
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 05-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 16-06-2025
Mandates through the years
4 names, the dashed line is todayAltin Ömer
Director
Director
Sevim Kilicioglu
Director (not named in the articles)
Director (not named in the articles)
Altin Betül
Director
Director
Kaliman Gürkan
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Altin Ömer
- Director, from 01-10-2020 to date
- Sevim Kilicioglu
- Director (not named in the articles), appointed by deed of 05-08-2026, still in office
- Altin Betül
- Director, from 21-06-2017 to 10-12-2020
- Kaliman Gürkan
- Manager, until 31-12-2017
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €468 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-06-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 19:00