Zerms
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
3 names, the dashed line is todayTEKIN Nevzat Can
Director
Director
TÜRKSOY Reyhan
Director (not named in the articles)
Director (not named in the articles)
Türksoy Umit
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TEKIN Nevzat Can
- Director, appointed by deed of 14-03-2025, still in office
- TÜRKSOY Reyhan
- Director (not named in the articles), appointed by deed of 06-02-2024, until 14-03-2025
- Manager, until 06-02-2024
- Türksoy Umit
- Director (not named in the articles), appointed by deed of 06-02-2024, until 14-08-2024
- Manager, until 06-02-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 06-02-2024 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris., De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur…”“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten., De algemene vergadering beslist…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Het kan hen op elk ogenblik ontslaan.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
Stated in the deed
deed of 14-03-2025 ↗
- TÜRKSOY Reyhan
- TEKIN Nevzat Can 100 shares
Share transfer
deed of 14-03-2025 ↗
- TÜRKSOY Reyhan to TEKIN Nevzat Can 100 shares
Stated in the deed
deed of 14-08-2024 ↗
- Türksoy Reyhan 100 shares