MECHFLOW
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2025
Mandates through the years
1 name, the dashed line is todayGÜLTEKIN Kaan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GÜLTEKIN Kaan
- Director (not named in the articles), from 25-09-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €175 in 2025
- Source
- deed of 29-09-2025
Articles of association
deed of 29-09-2025 (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.
- “De algemene vergadering is bevoegd om de financiële en andere voorwaarden vast te stellen waaronder het mandaat van een bestuurder wordt…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager, andere helft ten laste koper(s) naar evenredigheid aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 29-09-2025 ↗
- GÜLTEKIN Kaan 100 shares (100%) · €1,000 in cash