SERATEC
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2020
Mandates through the years
1 nameAKYUZ Mehmet
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- AKYUZ Mehmet
- Director (not named in the articles), appointed by deed of 26-10-2020, last mentioned in 2020
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 26-10-2020
Articles of association
deed of 26-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, geen andere vereffenaar benoemd”
Shareholders
Stated in the deed
deed of 26-06-2024 ↗
- Mehmet AKYUZ 100 shares
At incorporation
deed of 26-10-2020 ↗
- AKYUZ Mehmet 100 shares (100%) · €3,000