QUINTA
Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 06-01-2022
earlier director, until 23-03-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-01-2022
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- ALTINTAS Seyit
- Director (not named in the articles), appointed by deed of 06-01-2022, until 23-03-2022
- Director (not named in the articles), appointed by deed of 06-01-2022, still in office
- Yardimsever Fazli
- Director, appointed by deed of 10-07-2023, still in office
- Quinta Huyghe
- Director, appointed by deed of 23-03-2022, until 31-12-2022
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 06-01-2022
Articles of association
deed of 06-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 06-01-2022 ↗
- ALTINTAS Seyit 100 shares (100%) · €1,500