D&S SOLUTIONS
Board
1 director, 1 in day-to-day management, no change since September 2026Director and day-to-day manager
director appointed by deed of 09-10-2026
day-to-day manager appointed by deed of 17-09-2026
term without a fixed end
- Beyhan Beyzatov
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2022
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlier
Mandates as a list
- Beyhan Beyzatov
- Day-to-day manager, appointed by deed of 17-09-2026, still in office
- Director, appointed by deed of 09-10-2026, still in office
- SOYLU Ibrahim
- Director, appointed by deed of 28-11-2022, until 13-08-2026
- DINC Kâmil
- Director, appointed by deed of 28-11-2022, until 08-11-2024
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €0.57 in 2025
- Source
- deed of 28-11-2022
Articles of association
deed of 28-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien enkel schulden ten…”
Shareholders
Stated in the deed
deed of 08-11-2024 ↗
- Soylu Ibrahim 1,000 shares
At incorporation
deed of 28-11-2022 ↗
- SOYLU Ibrahim 9,000 shares (90%) · €9,000
- DINC Kâmil 1,000 shares (10%) · €1,000