EN Solutions
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Mandates through the years
1 name, the dashed line is todayBILICI Hakan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BILICI Hakan
- Director (not named in the articles), appointed by deed of 14-06-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €431 in 2025
- Source
- deed of 14-06-2023
Articles of association
deed of 14-06-2023 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 16:00
- 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 14-06-2023 ↗
- BILICI Hakan 100 shares (100%) · €10,000