BHK
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-01-2025
term without a fixed end
Mandates through the years
3 names, the dashed line is todayCELIK Hakim
Director (not named in the articles)
Director (not named in the articles)
SIRMA Bahattin
Director (not named in the articles)
Director (not named in the articles)
ÖZDEMIR Kenan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CELIK Hakim
- Director (not named in the articles), appointed by deed of 09-01-2025, still in office
- SIRMA Bahattin
- Director (not named in the articles), appointed by deed of 09-01-2025, still in office
- ÖZDEMIR Kenan
- Director (not named in the articles), appointed by deed of 09-01-2025, still in office
Control
Founders
This company
BHK
Equity €2,435
Loss €3,565 in 2025
Capital
- Contribution
- €6,000
- Shares
- 150
- Contribution per share
- €40
- Equity per share
- €16.23 in 2025
- Source
- deed of 09-01-2025
Articles of association
deed of 09-01-2025 (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 March at 14:00
- 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 09-01-2025 ↗
- CELIK Hakim 50 shares (33.3%) · €2,000
- ÖZDEMIR Kenan 50 shares (33.3%) · €2,000
- SIRMA Bahattin 50 shares (33.3%) · €2,000