ÇOSKUN CONSTRUCT
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 09-09-2025
term without a fixed end
earlier director, until 01-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2025
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, until 01-04-2024
- Director (not named in the articles), appointed by deed of 09-09-2025, still in office
-
- Director, appointed by deed of 03-06-2024, until 09-09-2025
-
- Manager, appointed by deed of 22-05-2017, until 20-09-2018
-
- Manager, appointed by deed of 07-03-2016, until 22-05-2017
Control
Shares transferred to
This company
ÇOSKUN CONSTRUCT
Equity €8,918
Loss €5,212 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 09-09-2025
Articles of association
deed of 09-09-2025 (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.
- “Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten., De algemene vergadering beslist…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
Share transfer
deed of 09-09-2025 ↗
- to 167 shares
Share transfer
deed of 03-06-2024 ↗
- to all shares