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Tanriverdi

Active Risk: Private limited companyfounded 2024active for 2 yearsSteegstraat 75, 2490 BalenKBO/BCE: BE 1015.356.012

Board

1 director, no change since October 2026
Director
appointed by deed of 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BEPERKING IN DE VERTEGENWOORDIGING VAN DE VENNOOTSCHAP Voor volgende handelingen dienen evenwel alle bestuurders gezamenlijk op te treden…”
deed of 23-10-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 14-10-2026, still in office
    • Director, appointed by deed of 13-07-2026, until 01-10-2026
    • Director (not named in the articles), appointed by deed of 23-10-2024, until 31-03-2026
    • Director (not named in the articles), appointed by deed of 23-10-2024, until 12-03-2025

Control

Founders
,
This company
Tanriverdi

Capital

Contribution
€10,000
Shares
200
Contribution per share
€50
Source
deed of 23-10-2024

Articles of association

deed of 23-10-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 19:00

Shareholders

At incorporation deed of 23-10-2024 ↗
  • 100 shares (50%) · €5,000
  • 100 shares (50%) · €5,000

Next steps