ATECON
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 09-11-2023
term without a fixed end
earlier manager (not named in the articles), until 09-11-2023
Director (not named in the articles)
appointed by deed of 09-11-2023
term without a fixed end
earlier manager (not named in the articles), until 09-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij/Zij kan bijzondere machten…”deed of 09-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-11-2023, still in office
- Manager (not named in the articles), until 09-11-2023
-
- Director (not named in the articles), appointed by deed of 09-11-2023, still in office
- Manager (not named in the articles), until 09-11-2023
Control
Capital
- Contribution
- €80,565.40
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Capital transactions
Capital over time
- 09-11-2023 Converted to unavailable equity · €80,565
- 09-11-2023 Converted to uncalled contributions