SA-KLIMATECHNIEK
ActiveDirectors
Directors
1 director, since incorporation
ALACAOGLU Sezer
Current
Director (not named in the articles) · appointed in the act of 14-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2025Owners and capital
Shareholders
At incorporation
act of 14-01-2025 ↗
- ALACAOGLU Sezer 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 14-01-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft nettowinst gereserveerd, andere helft uitgekeerd indien wettelijke voorwaarden voldaan, algemene vergadering bepaalt aanwending op…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 14-01-2025 (in Dutch)