TED Group
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 12-01-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2022
Mandates through the years
2 names, the dashed line is todayTAKMAZ Mehmet
Director (not named in the articles)
Director (not named in the articles)
ERCAN Dogan Can
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- TAKMAZ Mehmet
- Director (not named in the articles), appointed by deed of 12-01-2022, still in office
- ERCAN Dogan Can
- Director (not named in the articles), appointed by deed of 12-01-2022, until 15-09-2023
Control
Capital
- Contribution
- €1,000
- Source
- deed of 12-01-2022
Articles of association
deed of 12-01-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
Stated in the deed
deed of 15-09-2023 ↗
- Ercan Dogan
- Takmaz Mehmet 100 shares
Share transfer
deed of 15-09-2023 ↗
- Ercan Dogan to Takmaz Mehmet 100 shares
At incorporation
deed of 12-01-2022 ↗
- TAKMAZ Mehmet 50 shares · €500 in cash
- ERCAN Dogan Can 50 shares · €500 in cash