MT RETAIL
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayAKARSU Mohammed Ali
Director
Director
BIRINCI Tayyip Emre
Director
Director
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 ↗
- AKARSU Mohammed Ali 50 shares (50%)
- BIRINCI Tayyip Emre 50 shares (50%)