TM Data
Board
1 director, no change since 2024Director
appointed by deed of 09-01-2024
term without a fixed end
earlier manager, until 09-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. De zaakvoerders zijn bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 21-03-2019
Mandates through the years
2 names, the dashed line is todayGEZGEN Taner
Director
Director
Emre Sevinc
Director
Director
BoardEarlierend not dated
Mandates as a list
- GEZGEN Taner
- Manager (not named in the articles), appointed by deed of 21-03-2019, until 09-01-2024
- Director, appointed by deed of 09-01-2024, still in office
- Emre Sevinc
- Manager, appointed by deed of 22-10-2019, until 31-12-2023
- Director, appointed by deed of 09-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Uitgifte van nieuwe aandelen, De uitgifte met voorkeurrecht en het tijdvak waarin dat kan worden uitgeoefend, worden aan de aandeelhouders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00