POLAT TRANS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 07-09-2023
term without a fixed end
earlier manager, until 07-09-2023
Mandates through the years
2 names, the dashed line is todayPOLAT Kamil
Director (not named in the articles)
Director (not named in the articles)
UTLU Ceylan
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- POLAT Kamil
- Director (not named in the articles), appointed by deed of 07-09-2023, still in office
- Manager, until 07-09-2023
- UTLU Ceylan
- Manager, until 07-09-2023
Control
Capital
- Contribution
- €20,460
- Shares
- 186
- Contribution per share
- €110
- Equity per share
- €378 in 2025
- Source
- deed of 07-09-2023
Articles of association
deed of 21-11-2025 (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.
- “Uitgifte twee evenredige schijven, ene met stemrecht en andere zonder stemrecht, naar evenredigheid van aantal aandelen dat zij bezitten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Capital transactions
Capital over time
- 21-11-2025 Capital stated in the deed · 186 shares
- 07-09-2023 Converted to unavailable equity · €20,460