Recto verso
Board
1 director, last change in October 2026Director (not named in the articles)
since 12-10-2018
term without a fixed end
earlier manager, until 09-10-2026
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2026
Mandates through the years
1 name, the dashed line is todayKarakaya Mehmet
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Karakaya Mehmet
- Director (not named in the articles), from 12-10-2018 to date
- Manager, until 09-10-2026
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 09-10-2026 (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.
- 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
Capital transactions
Capital over time
- 09-10-2026 Converted to unavailable equity
- 09-10-2026 Converted to uncalled contributions