E-Building Solutions
Board
2 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 12-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
appointed by deed of 12-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 10-07-2023 to date
-
- Director (not named in the articles), from 10-07-2023 to date
-
- Director (not named in the articles), from 10-07-2023 to 19-06-2026
-
- Director (not named in the articles), from 10-07-2023 to 19-06-2026
Control
Founders
, ,
and 1 other
This company
E-Building Solutions
Equity -€20,506
Loss €8,701 in 2025
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- -€20.51 in 2025
- Source
- deed of 12-07-2023
Articles of association
deed of 12-07-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
At incorporation
deed of 12-07-2023 ↗
- 400 shares (40%) · €1,000
- 200 shares (20%) · €500
- 200 shares (20%) · €500
- 200 shares (20%) · €500