LE DMS
Board
1 director, no change since 2024Sole statutory director
appointed by deed of 21-03-2024
term without a fixed end
earlier manager, until 21-03-2024
listed in the 2025 annual accounts, filed on 15-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurder wordt…”deed of 21-03-2024
Mandates through the years
5 names, the dashed line is todayÜSTEKIDAG Adnan
Sole statutory director
Sole statutory director
BORISLAV Ivanov
Director
Director
RASIM Yusuf Ismet
Director
Director
REDZHEB Ersun Serdhan
Director
Director
REDZHEB Ersun Serdzhan
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ÜSTEKIDAG Adnan
- Sole statutory director, since before 30-06-2022
- Manager, until 21-03-2024
- BORISLAV Ivanov
- Director, appointed by deed of 14-10-2021, until 21-03-2024
- RASIM Yusuf Ismet
- Director, appointed by deed of 11-06-2021, until 14-10-2021
- REDZHEB Ersun Serdhan
- Director, until 11-06-2021
- REDZHEB Ersun Serdzhan
- Director, appointed by deed of 25-11-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-03-2024 (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.
- Second Thursday of December at 14:00
Capital transactions
Capital over time
- 21-03-2024 Converted to unavailable equity
- 21-03-2024 Converted to available equity