Remus
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 24-10-2025
term without a fixed end
earlier manager and general partner, until 30-09-2025
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2025
Mandates through the years
2 names, the dashed line is todayÜlker Tuzkapi
Director (not named in the articles)
Director (not named in the articles)
Rümeysa Nur Tuzkapi
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Ülker Tuzkapi
- Manager, appointed by deed of 16-06-2020, until 30-09-2025
- Director (not named in the articles), appointed by deed of 24-10-2025, still in office
- Rümeysa Nur Tuzkapi
- Manager, until 01-04-2020
Control
Capital
- Contribution
- €250
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2025 (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 delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor