DCK TRADING
Curator
1 mandateCurator, Alphenseweg 12, 2387 Baarle- Hertog
from 21-11-2023 to 14-01-2025
Also on 149 other cases
Last board
3 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 23-08-2021
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayVerweij
Director (not named in the articles)
Director (not named in the articles)
de Kock Galid
Director (not named in the articles)
Director (not named in the articles)
Verba Holding BV
Director
Director
Galed de Kock
Director
Director
VERWEIJ Pleun
Manager
Manager
Pleun (gezegd Albert) Verweij
Director
Director
Akkoyun Mehmet
Director
Director
Yumer Beysim
Director
Director
Denizler
Director
Director
Molti
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 21-11-2023
Mandates as a list
- Verweij
- Director (not named in the articles), appointed by deed of 23-08-2021, until the bankruptcy of 21-11-2023
- de Kock Galid
- Director (not named in the articles), appointed by deed of 23-11-2021, until the bankruptcy of 21-11-2023
- Verba Holding BV
- Director, appointed by deed of 02-03-2023, until the bankruptcy of 21-11-2023
- Galed de Kock
- Director, until 06-12-2022
- VERWEIJ Pleun
- Manager, appointed by deed of 19-06-2020, until 23-11-2021
- Pleun (gezegd Albert) Verweij
- Director, until 23-08-2021
- Akkoyun Mehmet
- Director, appointed by deed of 13-03-2018, until 19-06-2020
- Managing director, appointed by deed of 13-03-2018, ended, last mentioned on 13-03-2018
- Yumer Beysim
- Director, appointed by deed of 13-03-2018, until 19-06-2020
- Denizler
- Director, until 01-02-2018
- Molti
- Director, until 01-02-2018
Control
Capital
- Capital
- €70,000
- Shares
- 700
- Contribution per share
- €100
- Equity per share
- €89.45 in 2020
- Source
- deed of 23-08-2021
Articles of association
deed of 23-08-2021 (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.
- 1 director“6 jaar, te allen tijde zonder opgave van redenen met onmiddellijke ingang door algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
Capital transactions
Capital over time
- 23-11-2021 Capital stated in the deed · 700 shares
- 23-08-2021 Capital stated in the deed · €70,000 · 700 shares