Minpack
Curator
the curator has managed the company since 27-02-2025Last board
1 director, no change since 2023Director (not named in the articles)
since 15-06-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 02-08-2024
Mandates through the years
2 names, the dashed line is todayALTUN Ahmet
Director (not named in the articles)
Director (not named in the articles)
Osman Altun
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 27-02-2025
Mandates as a list
- ALTUN Ahmet
- Director (not named in the articles), from 15-06-2021, until the bankruptcy of 27-02-2025
- Osman Altun
- Director (not named in the articles), from before 31-12-2022 to 31-12-2023
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- -€1,427 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 17-06-2021 (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“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bevoegdheid bij meerdere bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
Stated in the deed
deed of 08-07-2024 ↗
- Ahmet Altun all shares · 100%
Share transfer
deed of 08-07-2024 ↗
- Osman Altun to Ahmet Altun 33 shares
At incorporation
deed of 17-06-2021 ↗
- ALTUN Ahmet 100 shares (100%)