MatthoA
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 10 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerders zijn bevoegd om alle handelingen van intern bestuur te verrich-ten…”deed of 03-07-2019
Mandates through the years
1 nameAkyazili Timucin
Manager
Manager
Earlierend not dated
Mandates as a list
- Akyazili Timucin
- Manager, appointed by deed of 03-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-07-2019
Articles of association
deed of 03-07-2019 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 19:00
Shareholders
At incorporation
deed of 03-07-2019 ↗
- Akyazili Timucin beherende vennoot · 99 shares (99%)
- Peggy Dewinter stille vennoot · 1 share (1%)