MORCA
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayMorca Ozgur
Director
Director
Board
Mandates as a list
- Morca Ozgur
- Director, appointed by deed of 04-03-2024, still in office
Control
Articles of association
deed of 03-06-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 20:30
- 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
Share transfer
deed of 04-03-2024 ↗
- Morca Mustafa to Morca Ozgur 20 shares