SEVENTY FIVE
Board
1 director, since incorporationDirector (not named in the articles)
since 24-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2024
Mandates through the years
1 name, the dashed line is todayERKALKAN Adem
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ERKALKAN Adem
- Director (not named in the articles), from 24-09-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €346 in 2025
- Source
- deed of 01-10-2024
Articles of association
deed of 01-10-2024 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd, tenzij de algemene vergadering, hiertoe bij uitsluiting bevoegd, hierover anders beslist, Indien het mandaat van de bestuurder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 01-10-2024 ↗
- ERKALKAN Adem 100 shares (100%) · €5,000 in cash