MERKATECH
Board
2 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 21-08-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 06-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 27-12-2024
Full text
Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten toekennen aan elke mandataris. De bestuurder kan gevolmachtigden van de vennootschap aanwijzen.
Mandates through the years
4 names, the dashed line is todayMehmet Karatasli
Director (not named in the articles)
Director (not named in the articles)
Shagawan Mahmood
Director (not named in the articles)
Director (not named in the articles)
Zahir Saryas Tahir
Director (not named in the articles)
Director (not named in the articles)
Erdal Karatasli
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Mehmet Karatasli
- Director (not named in the articles), appointed by deed of 21-08-2025, still in office
- Shagawan Mahmood
- Director (not named in the articles), appointed by deed of 06-07-2026, still in office
- Zahir Saryas Tahir
- Director (not named in the articles), until 01-06-2026
- Erdal Karatasli
- Director (not named in the articles), appointed by deed of 27-12-2024, until 31-03-2025
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €38.56 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (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.
- “Uitdrukkelijk akkoord bestuurde vennootschap, rechtspersoon-bestuurder”“Niet-statutaire bestuurders, ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
- 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 27-12-2024 ↗
- KARATASLI Erdal 100 shares (100%)