Den Eletrieker
Board
1 director, since incorporationDirector (not named in the articles)
since 12-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 14-09-2023
Mandates through the years
1 name, the dashed line is todayDE CLERCQ,Dylan Sandra Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE CLERCQ,Dylan Sandra Marc
- Director (not named in the articles), from 12-09-2023 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Equity per share
- €1,830 in 2025
- Source
- deed of 14-09-2023
Articles of association
deed of 14-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur;indien benoemd in statuten kunnen hoedanigheid van statutair bestuurder hebben, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen,zonder bijzondere machtiging algemene…”
Shareholders
At incorporation
deed of 14-09-2023 ↗
- DE CLERCQ,Dylan Sandra Marc 25 shares (100%)