DENPO
Board
2 directors, last change in 2025Director (not named in the articles)
since 09-06-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Director (not named in the articles)
since 06-02-2017
term without a fixed end
earlier manager, until 22-12-2025
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 22-12-2025
Mandates through the years
18 names, the dashed line is todayAYKUT Kadirov
Director (not named in the articles)
Director (not named in the articles)
PESSL Gabriel
Director
Director
TODOR Penchev
Director
Director
VLADIMIR Toskov
Director (not named in the articles)
Director (not named in the articles)
Mahmud Myumuynalli
Director
Director
Mahmud Myumuynali
Director
Director
Shaban Ilhan
Manager
Manager
Yildirim Ahmet
Director
Director
Ahmed Hyusein
Manager
Manager
Tugay Sabri
Director
Director
Myumyunali Mahmud
Director
Director
Hakki Abdlaâziz
Manager
Manager
Mohamed Haqy
Manager
Manager
Ivanov Stamen
Manager
Manager
Aykut Kadriov
Manager
Manager
ALEKSIEV SASHO
Manager
Manager
YUZEIROV ERDSHAN
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DENIZ Ahmed Serdar Tughan
- Board, from 09-06-2014 to date
- AYKUT Kadirov
- Manager, from 06-02-2017 to 22-12-2025
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
- PESSL Gabriel
- Director, appointed by deed of 22-12-2025, no longer listed in the 2025 annual accounts
- TODOR Penchev
- Director, appointed by deed of 22-12-2025, no longer listed in the 2025 annual accounts
- VLADIMIR Toskov
- Manager, appointed by deed of 07-02-2019, until 22-12-2025
- Director (not named in the articles), appointed by deed of 22-12-2025, no longer listed in the 2025 annual accounts
- Mahmud Myumuynalli
- Director, until 31-12-2024
- Mahmud Myumuynali
- Director, until 10-07-2023
- Director, appointed by deed of 22-11-2024, no longer listed in the 2025 annual accounts
- Shaban Ilhan
- Manager, appointed by deed of 01-03-2019, until 31-12-2022
- Yildirim Ahmet
- Director, appointed by deed of 28-07-2020, until 31-12-2021
- Ahmed Hyusein
- Manager, appointed by deed of 26-02-2020, until 09-11-2021
- Tugay Sabri
- Director, appointed by deed of 16-11-2020, until 15-06-2021
- Myumyunali Mahmud
- Director, appointed by deed of 16-11-2020, no longer listed in the 2025 annual accounts
- Hakki Abdlaâziz
- Manager, appointed by deed of 18-02-2019, until 02-05-2019
- Mohamed Haqy
- Manager, appointed by deed of 01-03-2019, until 11-04-2019
- Ivanov Stamen
- Manager, until 03-09-2018
- Manager, appointed by deed of 01-10-2018, no longer listed in the 2025 annual accounts
- Aykut Kadriov
- Manager, until 29-09-2018
- ALEKSIEV SASHO
- Manager, until 30-06-2018
- Manager, until 03-09-2018
- YUZEIROV ERDSHAN
- Manager, until 30-06-2018
Control
Capital
- Contribution
- €7,400
- Shares
- 186
- Contribution per share
- €39.78
- Equity per share
- €3,556 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 June at 19:00
Shareholders
Stated in the deed
deed of 22-12-2025 ↗
- DENIZ Ahmed Serdar Tughan all shares