THUISVERPLEGING GENK E.D.
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDEMIRCI ELMAS
General partner and director
General partner and director
BoardOther function
Mandates as a list
- DEMIRCI ELMAS
- General partner and director, appointed by deed of 19-05-2025, still in office
- General partner and director, appointed by deed of 19-05-2025, still in office
Control
Founders
DEMIRCI ELMAS, DEMIRCI ERDEM, GEDIKOVA MICHAELA BISEROVA
This company
THUISVERPLEGING GENK E.D.
Capital
- Capital
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 19-05-2025
Articles of association
deed of 19-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Meerdere vennoten, overdracht onder levenden en overgang wegens overlijden aan niet-vennoot, instemming van alle mede-vennoten”
- 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.
- Third Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten,tenzij algemene vergadering anders besluit bij gewone meerderheid, algemene vergadering bepaalt bezoldiging”
Shareholders
At incorporation
deed of 19-05-2025 ↗
- DEMIRCI ELMAS beherende vennoot · 99 shares
- DEMIRCI ERDEM stille vennoot
- GEDIKOVA MICHAELA BISEROVA 1 share