DEMFIX
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 23-02-2024
Mandates through the years
7 names, the dashed line is todayODOROABA GHEOEGHE Marius
Director
Director
ODOROABA Marius Gheorghe
Director
Director
Sikier Seydi
Director
Director
AKDENIZ Ulku
Director
Director
Ahmet DEMIREL
Director
Director
DEMIREL Adem
Managing director
Managing director
OZCELIK Yunus
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ODOROABA GHEOEGHE Marius
- Director, since before 31-12-2025
- ODOROABA Marius Gheorghe
- Director, appointed by deed of 25-11-2022, no longer listed in the 2025 annual accounts
- Sikier Seydi
- Director, appointed by deed of 21-04-2021, until 25-11-2022
- AKDENIZ Ulku
- Director, appointed by deed of 04-06-2020, until 31-03-2021
- Ahmet DEMIREL
- Senior manager, appointed by deed of 08-04-2019, ended, last mentioned on 08-04-2019
- Director, until 20-03-2020
- DEMIREL Adem
- Managing director, until 31-03-2019
- OZCELIK Yunus
- Director, until 31-03-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2024 (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 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00
Shareholders
Stated in the deed
deed of 21-04-2021 ↗
- AKDENIZ Ulku 100 shares
Share transfer
deed of 21-04-2021 ↗
- AKDENIZ Ulku to SIKIER Seydi 100%
Stated in the deed
deed of 04-06-2020 ↗
- Ahmet DEMIREL 100 shares
Share transfer
deed of 04-06-2020 ↗
- Ahmet DEMIREL to AKDENIZ Ulku 100%