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DEN TRAPPIST

Active Private limited companyfounded 2006active for 20 yearsGraanmarkt 49, 9400 NinoveKBO/BCE: BE 0881.852.536

Board

4 directors, last change in 2023
Director (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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
CIRPI Deniz
Director (not named in the articles)
CIRPI Yasemin
Director (not named in the articles)
CIRPI Ramazan
Director (not named in the articles)
KARAKUS Ayse
Director (not named in the articles)
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

and 1 other shareholder

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 owners

Owners 2

Next steps