GVD-Tech
ActiveDirectors
Directors
3 directors, last change in 2023
Durmaz Dilek
Current
Director (not named in the articles) · appointed in the act of 19-05-2023 · earlier director, until 19-05-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 29-08-2025
Durmaz Vahit
Current
Director (not named in the articles) · appointed in the act of 19-05-2023 · earlier director, until 19-05-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 29-08-2025
Durmaz Gürkhan
Current
Director · listed in the 2024 annual accounts, filed on 29-08-2025
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 19-05-2023Owners and capital
Capital transactions
Capital over time
- 19-05-2023 Converted to unavailable equity · €14,260
- 19-05-2023 Converted to uncalled contributions · €6,200
Mandate history
4 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Durmaz Dilek |
|
| Durmaz Vahit |
|
| Durmaz Gürkhan |
|
| Durmaz Gürkan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, geen beroep op rechter”
Articles of association, deed of 19-05-2023 (in Dutch)