ENES 76
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- KARACA BIROL
- Director, appointed by deed of 08-10-2025, still in office
- KARACA KASIM
- Director, appointed by deed of 06-05-2025, until 30-09-2025
- USLU ORKUN
- Director, appointed by deed of 28-03-2023, until 25-04-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €14.41 in 2024
- Source
- deed of 28-03-2023
Articles of association
deed of 28-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort., In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
Shareholders
Stated in the deed
deed of 08-10-2025 ↗
- KARACA BIROL 100 shares
Share transfer
deed of 08-10-2025 ↗
- KARACA KASIM to KARACA BIROL 100 shares
Stated in the deed
deed of 06-05-2025 ↗
- USLU ORKUN 100 shares
Share transfer
deed of 06-05-2025 ↗
- USLU ORKUN to KARACA KASIM 100 shares
At incorporation
deed of 28-03-2023 ↗
- USLU Orkun 100 shares (100%) · €3,000 in cash