6 ELECTRO
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te ver-te-genwoordigen…”deed of 14-07-2023
Mandates through the years
1 name, the dashed line is todayFrank Six
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Frank Six
- Director (not named in the articles), from 01-08-2005 to 14-07-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2023 (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.
- “Gewone meerderheid der uitgebrachte stemmen, niet-statutaire bestuurder”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, met inachtneming van door Wetboek van vennootschappen en verenigingen bepaalde vormvereisten,aanwezigheidsquorum en…”