Nexo Consulting
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2026
Mandates through the years
1 name, the dashed line is todayAyhan AGIRDAG
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Ayhan AGIRDAG
- Director (not named in the articles), appointed by deed of 14-09-2026, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 14-09-2026
Articles of association
deed of 14-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan zelfstandig beslissen over opvraging van stortingen, gelijke behandeling van aandeelhouders”“Wettelijke interest verhoogd met 2% per jaar, elk ingevorderde betaling wordt aangerekend op het geheel van de aandelen waarvan de…”“Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen”“Per e-mail of gewone post op dezelfde dag, minstens vijftien dagen te rekenen van de dag van de openstelling van de intekening”
- 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.
- Second Monday of May at 10:00
- 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
Founder
At incorporation
deed of 14-09-2026 ↗
- AGIRDAG Ayhan sole founder · 100% at incorporation