DE-Performance
Board
1 director, since incorporationDirector
since 29-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2020
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €9,000
- Shares
- 100
- Contribution per share
- €90
- Equity per share
- -€37.46 in 2025
- Source
- deed of 31-07-2020
Articles of association
deed of 31-07-2020 (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.
- At least 1 director“Algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 22:00
Founder
At incorporation
deed of 31-07-2020 ↗
- Duzgun Ercan sole founder · 100% at incorporation