Return
Board
3 directors, since incorporationALPY BV
Director, permanent representative ALTINTAS Savas
appointed by deed of 31-01-2024
term without a fixed end
MCi BV
Director, permanent representative CINAR Mücahid
appointed by deed of 31-01-2024
term without a fixed end
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- ALPY
- Director, appointed by deed of 31-01-2024, still in office
- CINAR Enes Murat
- Director, appointed by deed of 31-01-2024, still in office
- MCi
- Director, appointed by deed of 31-01-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, Artikel 9”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 March at 12:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 31-01-2024 ↗
- CINAR Mücahid 40 shares (33.3%) · €1,000
- ALTINTAS Savas 40 shares (33.3%) · €1,000
- CINAR Enes Murat 40 shares (33.3%) · €1,000