DIVA-MASTER
Curator
the curator has managed the company since 30-09-2025Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-03-2021
Mandates through the years
4 names, the dashed line is todayBoardEarlierBankruptcy 30-09-2025
Mandates as a list
- Iliev Panko Krastev
- Director, appointed by deed of 11-02-2025, until the bankruptcy of 30-09-2025
- Durmus Mehmet
- Director, appointed by deed of 25-01-2024, until 01-07-2024
- Director, appointed by deed of 24-12-2024, until 27-12-2024
- Kushtrim REKA
- Director, appointed by deed of 12-09-2024, until 01-11-2024
- GOKTEPE Ümmü Gülsüm
- Director, appointed by deed of 16-03-2021, until 25-01-2024
Control
Articles of association
deed of 16-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 09:00
- 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
Shareholders
Stated in the deed
deed of 11-02-2025 ↗
- Durmus Mehmet
- Iliev Panko Krastev 100 shares
Share transfer
deed of 11-02-2025 ↗
- Durmus Mehmet to Iliev Panko Krastev 100 shares
Share transfer
deed of 24-12-2024 ↗
- Kushtrim REKA to Mehmet DURMUS all shares
Stated in the deed
deed of 12-09-2024 ↗
- Reka Kushtrim all shares
Share transfer
deed of 25-01-2024 ↗
- GOKTEPE Ummu to DURMUS Mehmet 100 shares
At incorporation
deed of 16-03-2021 ↗
- GOKTEPE Ümmü Gülsüm sole founder · 100% at incorporation
Capital transactions
Capital over time
- 16-03-2021 Incorporation · 100 shares