DMRC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 26-01-2024
Mandates through the years
1 name, the dashed line is todayDEMIR Burak Cagri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEMIR Burak Cagri
- Director (not named in the articles), appointed by deed of 26-01-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €369 in 2025
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (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 eventuele representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, prijs vermeld in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00
- 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
At incorporation
deed of 26-01-2024 ↗
- DEMIR Burak Cagri 100 shares (100%) · €10,000