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MT RETAIL

Active Risk: moderate Private limited companyfounded 2024active for 2 yearsDe Lange Beemden 12, 3550 Heusden-ZolderKBO/BCE: BE 1014.717.889

Board

2 directors, since incorporation
Director
appointed by deed of 09-10-2024 term without a fixed end
Director
appointed by deed of 09-10-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • AKARSU Mohammed Ali
    • Director, appointed by deed of 09-10-2024, still in office
  • BIRINCI Tayyip Emre
    • Director, appointed by deed of 09-10-2024, still in office

Control

Founders
AKARSU Mohammed Ali, BIRINCI Tayyip Emre
This company
MT RETAIL

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 09-10-2024

Articles of association

deed of 09-10-2024 (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.
At least 1 director
“Artikel 12.Bestuur 12.1-12.3, al wat door de wet of statuten uitdrukkelijk voorbehouden werd aan de algemene vergadering”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 14:00

Shareholders

At incorporation deed of 09-10-2024 ↗

Next steps