HCE Solutions
Board
1 director, since incorporationDirector (not named in the articles)
since 14-04-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 27-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2023
Mandates through the years
1 name, the dashed line is todayCELIK Halil Ibrahim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CELIK Halil Ibrahim
- Director (not named in the articles), from 14-04-2023 to date
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €298 in 2025
- Source
- deed of 18-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-04-2023 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Kelly Verpoorten”“Sara Heemskerk”“Sandy Van de Leur”“Kristel Van Gysel”“Héloïse Debrandt”“Viktorija Coric”deed of 05-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 18-04-2023 (in Dutch)
Shareholders
At incorporation
deed of 18-04-2023 ↗
- CELIK Halil Ibrahim 100 shares (100%) · €100 in cash