Compelec
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 01-09-2022
term without a fixed end
earlier manager, until 01-09-2022
listed in the 2024 annual accounts, filed on 12-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-09-2022
Control
Capital
- Contribution
- €306,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-09-2022 (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 Friday of June at 21:00