DCS FACILITY SERVICES
Board
1 director, no change since 2024Director
appointed by deed of 06-09-2018
term without a fixed end
listed in the 2022 annual accounts, filed on 30-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV : Bestuur - Controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen…”deed of 29-01-2024
Mandates through the years
1 name, the dashed line is todayDOGAN Cüneyt
Manager
Manager
Board
Mandates as a list
- DOGAN Cüneyt
- Manager, appointed by deed of 06-09-2018, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (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.
- 1 directorAt least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meer dan één…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity
- 29-01-2024 Converted to available equity