DOGAN MARKT
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-03-2024
Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Dogan Evrim
- Director, until 08-07-2023
- Director, from 01-10-2025 to date
- ERTEM Sema
- Director, appointed by deed of 11-08-2023, until 30-09-2025
- Akdag Mustafa
- Director, appointed by deed of 11-08-2023, until 01-09-2023
- Dogan Ulas
- Director, appointed by deed of 02-08-2022, until 01-05-2023
- Cihan Tunc
- Director, until 30-06-2022
Control
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), elke overdracht onder levenden ten bezwarende en kosteloze titel,vrijwillig en gedwongen,uitsluiting en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
Stated in the deed
deed of 11-10-2023 ↗
- Ertem Sema 95 shares
- Dogan Evrim 5 shares
Share transfer
deed of 11-10-2023 ↗
Stated in the deed
deed of 11-08-2023 ↗
- Ertem Sema 50 shares
- Akdag Mustafa 45 shares
- Dogan Evrim 5 shares
Share transfer
deed of 06-06-2023 ↗
- Dogan Ulas to Dogan Evrim 50 shares