Nova-Technics
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-02-2020
Mandates through the years
1 nameYUMRUTEPE Mahmut Ünal
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- YUMRUTEPE Mahmut Ünal
- Director (not named in the articles), appointed by deed of 11-02-2020, last mentioned in 2020
Control
Founders
ORHAN Fatin Bilal, YUMRUTEPE Mahmut Ünal
This company
Nova-Technics
Equity €28,595
Profit €10,027 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €286 in 2024
- Source
- deed of 11-02-2020
Articles of association
deed of 11-02-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
Shareholders
At incorporation
deed of 11-02-2020 ↗
- ORHAN Fatin Bilal 50 shares (50%) · €1,500
- YUMRUTEPE Mahmut Ünal 50 shares (50%) · €1,500