RE(GI)STORE
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayÖzge BAYRAKTAR
Manager
Manager
Stijn MOLLEMANS
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- Özge BAYRAKTAR
- Manager, appointed by deed of 12-02-2024, still in office
- Stijn MOLLEMANS
- Statutory manager, appointed by deed of 21-05-2021, until 30-09-2023
Control
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 21-05-2021
Articles of association
deed of 21-05-2021 (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.
- Closes on 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16 - Algemene vergadering De jaarvergadering zal gehouden worden op de laatste vrijdag van september om 20 uur. Indien deze dag een…”
Shareholders
Stated in the deed
deed of 12-02-2024 ↗
- Özge BAYRAKTAR 99 shares · 99%
- Durmus Ali AYKAC 1 share · 1%
Share transfer
deed of 12-02-2024 ↗
- Stijn MOLLEMANS to Özge BAYRAKTAR 59 shares
- Stijn MOLLEMANS to Durmus Ali AYKAC 1 share
At incorporation
deed of 21-05-2021 ↗
- Stijn MOLLEMANS 60 shares (60%) · €12,000
- Özge BAYRAKTAR 40 shares (40%) · €8,000