TM-CS
ActiveDirectors
Directors
1 director, since incorporation
SIVRIHISAR Melih
Current
Director (not named in the articles) · appointed by deed of 18-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
deed of 18-03-2025Owners and capital
Shareholders
At incorporation
deed of 18-03-2025 ↗
- SIVRIHISAR Melih 300 shares (100%) · €3,000
Capital transactions
Capital over time
- 18-03-2025 Incorporation · €3,000 · 300 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen bevestiging bij enkel schulden aan aandeelhouders met schriftelijk akkoord alle schuldeiser-aandeelhouders, algemene vergadering…”
Articles of association, deed of 18-03-2025 (in Dutch)