MTMB
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Behoudens eventuele beperkingen zoals vermeld in artikel 13, mag iedere bestuurder de…”deed of 02-10-2024
Mandates through the years
1 name, the dashed line is todayAKSAHIN Maruf Can
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AKSAHIN Maruf Can
- Director (not named in the articles), appointed by deed of 02-10-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €142 in 2025
- Source
- deed of 02-10-2024
Articles of association
deed of 02-10-2024 (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.
- “Vergoeding van de bestuurders, de algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de tijdstippen van later uit te voeren stortingen op in speciën onderschreven en niet geheel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00
- 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
At incorporation
deed of 02-10-2024 ↗
- AKSAHIN Maruf Can 100 shares (100%) · €5,000