TEGELHAL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-08-2023
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 alonedeed of 08-08-2023
Mandates through the years
1 name, the dashed line is todayKEMALDAR Soner
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KEMALDAR Soner
- Director (not named in the articles), appointed by deed of 08-08-2023, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €2,219 in 2025
- Source
- deed of 08-08-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-08-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 directordeed of 08-08-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00deed of 15-07-2025 (in Dutch)
- 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 auditordeed of 08-08-2023 (in Dutch)
Founder
At incorporation
deed of 08-08-2023 ↗
- KEMALDAR Soner sole founder · 100% at incorporation