DIVA CONSTRUCT
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2021
Mandates through the years
3 names, the dashed line is todayYILMAZ Halit
Director (not named in the articles)
Director (not named in the articles)
KOCYIGIT Devris
Director
Director
Carvalho Da Silva,Joao Manuel
Director
Director
BoardEarlier
Mandates as a list
- YILMAZ Halit
- Director (not named in the articles), from 07-06-2021 to 31-03-2022
- Director (not named in the articles), appointed by deed of 09-06-2021, still in office
- Director, from 30-04-2023 to 31-03-2024
- KOCYIGIT Devris
- Director, appointed by deed of 02-05-2024, still in office
- Carvalho Da Silva,Joao Manuel
- Director, appointed by deed of 25-01-2022, until 30-04-2023
Control
Shareholders
VIEIRA DA SILVA Jeronimo André, KOCYIGIT Devris
This company
DIVA CONSTRUCT
Equity €27,160
Profit €38,933 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €272 in 2025
- Source
- deed of 09-06-2021
Articles of association
deed of 09-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
Shareholders
Stated in the deed
deed of 21-01-2025 ↗
- VIEIRA DA SILVA Jeronimo André actief vennoot · 5 shares
- KOCYIGIT Devris 95 shares
Share transfer
deed of 21-01-2025 ↗
- KOCYIGIT Devris to VIEIRA DA SILVA Jeronimo André 5 shares
Stated in the deed
deed of 02-05-2024 ↗
- KOCYIGIT Devris 100 shares
Share transfer
deed of 02-05-2024 ↗
- YILMAZ Halit to KOCYIGIT Devris 100 shares
Stated in the deed
deed of 12-04-2024 ↗
- YILMAZ Halit 100 shares
Share transfer
deed of 12-04-2024 ↗
- CARVALHO DA SILVA Joao Manuel to YILMAZ Halit 20 shares
Show 5 older mentions
Stated in the deed
deed of 09-06-2023 ↗
- Yilmaz Halit 80 shares
- Carvalho Da Silva,Joao Manuel 20 shares
Stated in the deed
deed of 29-08-2022 ↗
- Carvalho Da Silva,Joao Manuel 100 shares
Stated in the deed
deed of 24-08-2022 ↗
- Yilmaz Halit 50 shares
- Carvalho Da Silva,Joao Manuel 50 shares
Stated in the deed
deed of 25-01-2022 ↗
- Yilmaz Halit 100 shares
At incorporation
deed of 09-06-2021 ↗
- YILMAZ Halit 100 shares (100%) · €5,000