MarTekin
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 07-06-2023
Mandates through the years
1 name, the dashed line is todayTEKIN Emin
Director
Director
Board
Mandates as a list
- TEKIN Emin
- Director, appointed by deed of 07-06-2023, still in office
Control
Capital
- Contribution
- €1,700
- Source
- deed of 07-06-2023
Articles of association
deed of 07-06-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
Founder
At incorporation
deed of 07-06-2023 ↗
- TEKIN Emin sole founder · 100% at incorporation