The Pub 007
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2023
Mandates through the years
1 name, the dashed line is todayMermer,Metin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Mermer,Metin
- Director (not named in the articles), appointed by deed of 26-06-2023, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €16.10 in 2025
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (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.
- “Benoemd met of zonder beperking van duur;indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben, één of meer…”“Bevoegdheden bestuursorgaan, kan bijzondere machten toekennen aan elke mandataris”
- 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.
- Last Thursday of June at 18:00
- 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 auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, U10:onbepaalde duur context;U26:op elk moment”
Shareholders
At incorporation
deed of 26-06-2023 ↗
- Mermer,Metin 100 shares (100%) · €1,500