VAN DIJLE
Board
2 directors, last change in 2021Director
since 01-04-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
Director
in office according to the deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- TORUN Onur
- Director, from 01-04-2013 to date
- ÜREYIL Mithat Kamil
- Director, since before 30-06-2022
- OZKAYA NEBAHAT
- Director, until 12-01-2021
Control
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,562 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Vergoeding bestuurders, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aangetekende brief, enige aandeelhouder kan geheel of deel vrij overdragen”