MELYAK
Board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2025
Mandates through the years
2 names, the dashed line is todayAKDOGAN Dogan
Director
Director
AKDOGAN Baris
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- AKDOGAN Dogan
- Director, appointed by deed of 23-03-2026, still in office
- AKDOGAN Baris
- Director (not named in the articles), appointed by deed of 14-01-2025, until 12-03-2026
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €233 in 2025
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (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.
- At least 1 director“Algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden, zonder…”“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Goedkeuring derde, aandelen waarvoor het voorkooprecht niet werd uitgeoefend enkel overdraagbaar aan een derde, niet-aandeelhouder, indien…”“Aandeelhouders die hun voorkooprecht hebben uitgeoefend en/of de door het bestuursorgaan voorgedragen kandidaat-overnemer verwerven de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming winst en reserves, helft nettowinst gereserveerd, andere helft uitgekeerd indien wettelijke voorwaarden voldaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Stated in the deed
deed of 23-03-2026 ↗
- AKDOGAN Baris 95 shares · 95%
- AKDOGAN Dogan 5 shares · 5%
Share transfer
deed of 23-03-2026 ↗
- AKDOGAN Baris to AKDOGAN Dogan 95 shares
At incorporation
deed of 14-01-2025 ↗
- AKDOGAN Baris 95 shares (95%) · €9,500
- AKDOGAN Dogan 5 shares (5%) · €500