ILGIN
Board
1 director, no change since 2024Director
appointed by deed of 22-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van het bestuursorgaan aan hem toegekend. Zijn er twee bestuurders, dan…”deed of 22-11-2023
Mandates through the years
2 names, the dashed line is todayCANKAYA Mehmet Can
Director
Director
Hacire Cankaya
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CANKAYA Mehmet Can
- Director, appointed by deed of 22-11-2023, still in office
- Hacire Cankaya
- Director, until 17-11-2023
- Director, appointed by deed of 22-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €9,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s),naar evenredigheid met het door iedere koper…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00