PERK
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 22-04-2022
term without a fixed end
earlier director, until 30-06-2024
Mandates through the years
3 names, the dashed line is todayMOHAMMAD AHMED Ghooli
Director (not named in the articles)
Director (not named in the articles)
Cihangir-Yasin Erdogan
Director
Director
Serhat Aras
Director
Director
BoardEarlier
Mandates as a list
- MOHAMMAD AHMED Ghooli
- Director (not named in the articles), appointed by deed of 22-04-2022, until 30-06-2024
- Director (not named in the articles), appointed by deed of 22-04-2022, still in office
- Cihangir-Yasin Erdogan
- Director, appointed by deed of 05-03-2025, still in office
- Serhat Aras
- Director, appointed by deed of 10-09-2024, until 31-12-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €167 in 2024
- Source
- deed of 22-04-2022
Articles of association
deed of 22-04-2022 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Share transfer
deed of 05-03-2025 ↗
Share transfer
deed of 10-09-2024 ↗
At incorporation
deed of 22-04-2022 ↗
- MOHAMMAD AHMED Ghooli 100 shares (100%) · €3,000 in cash