BUREAU E-NORM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid De. vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”deed of 07-02-2025
Mandates through the years
1 name, the dashed line is todayVERYSER Steven
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERYSER Steven
- Director (not named in the articles), appointed by deed of 07-02-2025, still in office
Control
Capital
- Contribution
- €721.33
- Source
- deed of 07-02-2025
Articles of association
deed of 07-02-2025 (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.
- “Geheel van de bevoegdheden van de bestuurders, met mogelijkheid een deel te delegeren, iedere bestuurder, alleen optredend, alle handelingen…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, handelingen en beslissingen die niet verder reiken dan de behoeften van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Capital over time
- 07-02-2025 Converted to available equity · €721.33
- 07-02-2025 Capital conversion · €35,032.93 · reserves