POWERKEY
Board
1 director, since incorporationDirector (not named in the articles)
since 19-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todaySAHTIYAN Murat
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SAHTIYAN Murat
- Director (not named in the articles), from 19-10-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €225 in 2025
- Source
- deed of 23-10-2023
Articles of association
deed of 23-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s)benoemt”“Onbezoldigd uitgeoefend tenzij algemene vergadering hiertoe bij uitsluiting bevoegd anders beslist, algemene vergadering beslissend met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 23-10-2023 ↗
- SAHTIYAN Murat 100 shares (100%) · €2,000