BILGIC
Board
3 directors, no change since June 2026Manager
appointed by deed of 30-01-2019
earlier director, until 05-06-2026
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsmacht. Ieder zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte; ook indien er…”deed of 30-01-2019
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-01-2019, until 30-04-2023
- Manager (not named in the articles), appointed by deed of 30-01-2019, still in office
- Manager, appointed by deed of 21-03-2025, until 05-06-2026
-
- Director (not named in the articles), appointed by deed of 17-06-2026, still in office
-
- Director (not named in the articles), appointed by deed of 17-06-2026, still in office
-
- Manager, appointed by deed of 06-06-2023, until 31-12-2024
Control
Shareholder
This company
BILGIC
Equity -€11,595
Loss €43,629 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€116 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2019 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte. Er wordt geen commissaris aangesteld. Jaarvergadering: De gewone…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verantwoord verslag voorstellen 15 dagen vooraf ter beschikking op zetel”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186 tot en met 188 Wetboek van vennootschappen tenzij algemene vergadering anders besluit”
Shareholders
Stated in the deed
deed of 21-03-2025 ↗
- all shares
Stated in the deed
deed of 06-06-2023 ↗
- all shares
At incorporation
deed of 30-01-2019 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 17-06-2026 Converted to unavailable equity
- 17-06-2026 Converted to uncalled contributions
- 30-01-2019 Incorporation · €18,600 · 100 shares