MEAT POINT
Curator
the curator has managed the company since 19-12-2024Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-03-2021
Mandates through the years
2 names, the dashed line is todayERCIYAS Mithat
Director
Director
YAVUZ Ersan Hakki
Director
Director
BoardEarlierBankruptcy 19-12-2024
Mandates as a list
- ERCIYAS Mithat
- Director, from 09-03-2021, until the bankruptcy of 19-12-2024
- YAVUZ Ersan Hakki
- Director, appointed by deed of 11-03-2021, until 01-02-2024
Control
Founders
ERCIYAS Mithat, YAVUZ Ersan Hakki
This company
MEAT POINT
Equity €61,707
Profit €37,259 in 2022
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €617 in 2022
- Source
- deed of 11-03-2021
Articles of association
deed of 11-03-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00
Shareholders
At incorporation
deed of 11-03-2021 ↗
- ERCIYAS Mithat 50 shares (50%)
- YAVUZ Ersan Hakki 50 shares (50%)