DILERS
Board
2 directors, since incorporationDirector (not named in the articles)
since 18-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 18-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayDilhan KARALI
Director (not named in the articles)
Director (not named in the articles)
Ersin GÜLER
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dilhan KARALI
- Director (not named in the articles), from 18-12-2020 to date
- Ersin GÜLER
- Director (not named in the articles), from 18-12-2020 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2020 (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.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen,ook…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Founders
At incorporation
deed of 22-12-2020 ↗
- Dilhan KARALI founder
- Ersin GÜLER founder