DEN TRAPPIST
Board
4 directors, last change in 2023Director (not named in the articles)
since 01-01-2020
term without a fixed end
earlier manager, until 05-04-2023
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 29-03-2023
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 29-03-2023
term without a fixed end
earlier manager, until 05-04-2023
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 29-03-2023
term without a fixed end
earlier manager, until 05-04-2023
listed in the 2025 annual accounts, filed on 28-04-2026
Mandates through the years
5 names, the dashed line is todayCIRPI Deniz
Director (not named in the articles)
Director (not named in the articles)
CIRPI Yasemin
Director (not named in the articles)
Director (not named in the articles)
CIRPI Ramazan
Director (not named in the articles)
Director (not named in the articles)
KARAKUS Ayse
Director (not named in the articles)
Director (not named in the articles)
Cirpi Melis
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CIRPI Deniz
- Manager, appointed by deed of 07-11-2019, until 05-04-2023
- Director (not named in the articles), appointed by deed of 05-04-2023, still in office
- CIRPI Yasemin
- Manager, from 01-01-2020 to 05-04-2023
- Director (not named in the articles), appointed by deed of 05-04-2023, still in office
- CIRPI Ramazan
- Director (not named in the articles), from 29-03-2023 to date
- Manager, until 05-04-2023
- KARAKUS Ayse
- Director (not named in the articles), from 29-03-2023 to date
- Manager, until 05-04-2023
- Cirpi Melis
- Manager, until 01-01-2020
Control
Shareholder
Ayse Karakus
85 voting rights
85%
This company
DEN TRAPPIST
Equity €99,871
Profit €23,475 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €999 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-04-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met vermeldingen voorgeschreven door het Wetboek van vennootschappen en verenigingen, aandeelhouders mogen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid met verworven aantal bij meer dan één koper, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
Shareholders
2 ownersOwners 2
- Ayse Karakusnatural personSourceown accounts 30-09-201885%
- Ramazan Cirpinatural personSourceown accounts 30-09-201815%