Devran. D
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 04-08-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2022
Mandates through the years
2 names, the dashed line is todayYAR Kamber
Director (not named in the articles)
Director (not named in the articles)
PINARBASI Murat
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- YAR Kamber
- Director (not named in the articles), appointed by deed of 04-08-2022, still in office
- PINARBASI Murat
- Director (not named in the articles), appointed by deed of 04-08-2022, until 27-09-2023
Control
Articles of association
deed of 04-08-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
Share transfer
deed of 27-09-2023 ↗
- Murat Pinarbasi to Kamber Yar all shares
At incorporation
deed of 04-08-2022 ↗
- PINARBASI Murat 50 shares (50%)
- YAR Kamber 50 shares (50%)
Capital transactions
Capital over time
- 04-08-2022 Incorporation · 100 shares