RECOGLU
Curator
the curator has managed the company since 17-03-2026Last board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 07-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2020
Mandates through the years
3 names, the dashed line is todayErhan Veliev
Director (not named in the articles)
Director (not named in the articles)
Karaman Mehmet
Director
Director
KARAMAN Mahfuz
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 17-03-2026
Mandates as a list
- Erhan Veliev
- Director (not named in the articles), appointed by deed of 07-07-2025, until the bankruptcy of 17-03-2026
- Karaman Mehmet
- Director, from 05-10-2021 to 07-07-2025
- KARAMAN Mahfuz
- Director (not named in the articles), appointed by deed of 20-01-2020, until 14-10-2021
- Director (not named in the articles), appointed by deed of 20-01-2020, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €809 in 2023
- Source
- deed of 20-01-2020
Articles of association
deed of 20-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Fourth Thursday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 07-07-2025 ↗
- Karaman Mehmet to Erhan Veliev 100 shares
Share transfer
deed of 14-10-2021 ↗
- MAHFUZ KARAMAN to MEHMET KARAMAN 100%
At incorporation
deed of 20-01-2020 ↗
- KARAMAN Mahfuz 100 shares (100%) · €0.01