Wake-up
Board
2 directors, since incorporationDirector
since 07-10-2026
term without a fixed end
also on the board of 2 other companies
Director
since 07-10-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 09-10-2026
Mandates through the years
2 names, the dashed line is todayDEMIR Ertan
Director
Director
Kalkan Ogulcan
Director
Director
Board
Mandates as a list
- DEMIR Ertan
- Director, from 07-10-2026 to date
- Kalkan Ogulcan
- Director, from 07-10-2026 to date
Control
Articles of association
deed of 09-10-2026 (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.
- 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Founders
At incorporation
deed of 09-10-2026 ↗
- Demir Ertan founder
- Kalkan Ogulcan founder