E&A Motor group
Board
1 director, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur - Bevoegdheden - Vertegenwoordiging: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 04-12-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 13-07-2026, still in office
-
- Director (not named in the articles), appointed by deed of 04-12-2025, until 05-06-2026
Control
Shares transferred to
This company
E&A Motor group
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 04-12-2025
Articles of association
deed of 04-12-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Share transfer
deed of 13-07-2026 ↗
- to 100 shares
At incorporation
deed of 04-12-2025 ↗
- sole founder · 100% at incorporation