DD CONSTRUCTION
Curator
1 mandateCurator, Winston Churchilllaan 118B, 1180 Brussel 18
from 27-06-2023 to 06-08-2024
Also on 121 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 04-04-2022
term without a fixed end
- 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 04-04-2022
Mandates through the years
1 name, the dashed line is todayALTINTAS Ali Kadir
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 27-06-2023
Mandates as a list
- ALTINTAS Ali Kadir
- Director (not named in the articles), appointed by deed of 04-04-2022, until the bankruptcy of 27-06-2023
Control
Shareholders
YALDIZKAYA Ali, EL MAHI Mohamed, CAKIROGLU Hakan
and 4 others
This company
DD CONSTRUCTION
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 04-04-2022
Articles of association
deed of 04-04-2022 (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.
- “Artikel 10, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), bij meer kopers naar evenredigheid verworven aantal;zelfde bij weigering erfgenaam of legataris, geen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
Stated in the deed
deed of 23-06-2022 ↗
- YALDIZKAYA Ali actieve partner · 5 shares · 5%
- EL MAHI Mohamed actieve partner · 5 shares · 5%
- CAKIROGLU Hakan actieve partner · 5 shares · 5%
- YALDIZKAYA Ozdemir actieve partner · 5 shares · 5%
- YILMAZ Mohamed actieve partner · 5 shares · 5%
- BEYHAN Kadir actieve partner · 5 shares · 5%
- ALTINTAS Ali 70 shares · 70%
Share transfer
deed of 23-06-2022 ↗
- ALTINTAS Ali to YALDIZKAYA Ali 5%
- ALTINTAS Ali to EL MAHI Mohamed 5%
- ALTINTAS Ali to CAKIROGLU Hakan 5%
- ALTINTAS Ali to YALDIZKAYA Ozdemir 5%
- ALTINTAS Ali to YILMAZ Mohamed 5%
- ALTINTAS Ali to BEYHAN Kadir 5%
At incorporation
deed of 04-04-2022 ↗
- ALTINTAS Ali Kadir 100 shares (100%) · €18,600