DEP GROUP
Board
1 director, no change since 2024Director
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- SARI ABDULLAH
- Director, appointed by deed of 21-11-2024, still in office
- AKGUL TURGUT
- Director, appointed by deed of 15-10-2024, until 21-11-2024
- SARI,Kadir
- Director (not named in the articles), appointed by deed of 19-10-2020, until 15-10-2024
- Director (not named in the articles), appointed by deed of 19-10-2020, last mentioned in 2020
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €586 in 2024
- Source
- deed of 19-10-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00deed of 19-10-2020 (in Dutch)
Shareholders
Share transfer
deed of 21-11-2024 ↗
- AKGUL TURGUT to SARI ABDULLAH 100 shares
At incorporation
deed of 19-10-2020 ↗
- SARI,Kadir sole founder · 100% at incorporation
Capital transactions
Capital over time
- 15-10-2024 Capital stated in the deed · 100 shares
- 19-10-2020 Incorporation · €3,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2022, 2023).
- A & B WORK bankruptcy on 06-06-2023Official Gazetteappointed in 2020, still in office
- ELECTRO MINI COMPANY bankruptcy on 15-11-2022Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.