Pure Solution
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 24-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2024
Mandates through the years
2 names, the dashed line is todayTEKER Huseyin
Director (not named in the articles)
Director (not named in the articles)
TEKER Zeki
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TEKER Huseyin
- Director (not named in the articles), from 21-06-2022 to date
- TEKER Zeki
- Director (not named in the articles), from 21-06-2022 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €7,922 in 2025
- Source
- deed of 24-06-2022
Articles of association
deed of 30-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 24-06-2022 ↗
- TEKER Huseyin 50 shares (50%)
- TEKER Zeki 50 shares (50%)
Capital transactions
Capital over time
- 30-09-2024 Capital stated in the deed · 100 shares
- 24-06-2022 Incorporation · €20,000 · 100 shares