MASTER TECH
Board
1 director, no change since 2021Director (not named in the articles)
since 06-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2020
Mandates through the years
3 names, the dashed line is todayALBAYRAK Fatih
Director (not named in the articles)
Director (not named in the articles)
Naili Yunus
Director
Director
NALLI Yunus
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ALBAYRAK Fatih
- Director (not named in the articles), from 06-07-2020 to date
- Naili Yunus
- Director, until 05-03-2021
- NALLI Yunus
- Director (not named in the articles), appointed by deed of 09-07-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €5,517 in 2025
- Source
- deed of 09-07-2020
Articles of association
deed of 09-07-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
Shareholders
At incorporation
deed of 09-07-2020 ↗
- NALLI Yunus 50 shares (50%) · €3,000
- ALBAYRAK Fatih 50 shares (50%) · €3,000