DESS-PRO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-04-2025
Mandates through the years
1 name, the dashed line is todayIBRAHIM Erdzhan Dincher
Director
Director
Board
Mandates as a list
- IBRAHIM Erdzhan Dincher
- Director, appointed by deed of 03-04-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €10.51 in 2025
- Source
- deed of 03-04-2025
Articles of association
deed of 03-04-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s), naar evenredigheid aantal bij meer kopers, geen beroep op rechter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meer vereffenaars aan te duiden, bevoegdheden te omlijnen, vergoeding te bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 03-04-2025 ↗
- IBRAHIM Erdzhan Dincher 100 shares (100%) · €5,000