Construction Team
Curator
the curator has managed the company since 27-01-2026Last board
1 director, no change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt in alle akten, met inbegrip van deze waarin een openbaar of ministerieel amb-tenaar tussenkomt, en in rechte…”deed of 12-01-2018
Mandates through the years
4 names, the dashed line is todaySYULEYMAN SYULEYMAN
Director
Director
Ibrahim Yücelbas
Manager
Manager
SYULEYMAN SYULEYMAN AHMED
Manager
Manager
TASLIDERE CENGIZ
Manager
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 27-01-2026
Mandates as a list
- SYULEYMAN SYULEYMAN
- Director, from before 31-12-2021, until the bankruptcy of 27-01-2026
- Ibrahim Yücelbas
- Manager, appointed by deed of 04-07-2018, until 22-10-2019
- SYULEYMAN SYULEYMAN AHMED
- Manager, appointed by deed of 22-10-2019, no longer listed in the 2021 annual accounts
- TASLIDERE CENGIZ
- Manager, appointed by deed of 12-01-2018, until 04-07-2018
Control
Capital
- Capital
- €17,650
- Source
- 2021 annual accounts
Articles of association
deed of 12-01-2018 (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.
- “Vormen een college,beslist geldig wanneer meerderheid leden aanwezig,beslissingen met meerderheid van stemmen, vergadering voorziet in…”“Aansprakelijk onder voorwaarden voorzien door Wetboek van vennootschappen, algemene vergadering beslist of mandaat gratis of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
Shareholders
Stated in the deed
deed of 22-10-2019 ↗
Share transfer
deed of 22-10-2019 ↗
- YUCELBAS IBRAHIM to SYULEYMAN SYULEYMAN AHMED 40 shares
Share transfer
deed of 04-07-2018 ↗
- TASLIDERE CENGIZ to YÜCELBAS IBRAHIM 50 shares