METCONNECT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2023
Mandates through the years
1 name, the dashed line is todayOZÇELIK Alpaslan
Director
Director
Board
Mandates as a list
- OZÇELIK Alpaslan
- Director, appointed by deed of 13-11-2023, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €677 in 2025
- Source
- deed of 13-11-2023
Articles of association
deed of 13-11-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 16:00
Shareholders
At incorporation
deed of 13-11-2023 ↗
- OZÇELIK Alpaslan 100 shares (100%) · €500