P-Vichte
Board
4 directors, no change since 2025Director (not named in the articles)
appointed by deed of 19-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
appointed by deed of 19-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
appointed by deed of 19-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director
appointed by deed of 13-10-2022
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 19-02-2021
Mandates through the years
5 names, the dashed line is todayKAHYA Ercan
Director (not named in the articles)
Director (not named in the articles)
KAHYA Hüseyin
Director (not named in the articles)
Director (not named in the articles)
KAHYA Muhammet
Director (not named in the articles)
Director (not named in the articles)
Umut Kahya
Director
Director
Bahar Gök
Director
Director
BoardEarlier
Mandates as a list
- KAHYA Ercan
- Director (not named in the articles), appointed by deed of 19-02-2021, still in office
- KAHYA Hüseyin
- Director (not named in the articles), appointed by deed of 19-02-2021, still in office
- KAHYA Muhammet
- Director (not named in the articles), appointed by deed of 19-02-2021, still in office
- Umut Kahya
- Director, appointed by deed of 13-10-2022, still in office
- Bahar Gök
- Director, appointed by deed of 13-10-2022, until 01-01-2025
Control
Founders
This company
P-Vichte
Equity €156,834
Profit €30,483 in 2025
Capital
- Contribution
- €10,000
- Shares
- 300
- Contribution per share
- €33.33
- Equity per share
- €523 in 2025
- Source
- deed of 19-02-2021
Articles of association
deed of 19-02-2021 (in Dutch)- 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.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 19-02-2021 ↗
- KAHYA Hüseyin 100 shares (33.3%)
- KAHYA Ercan 100 shares (33.3%)
- KAHYA Muhammet 100 shares (33.3%)