E-FISH
Board
1 director, last change in July 2026Director (not named in the articles)
in office according to the deed of 12-02-2021
term without a fixed end
earlier director, until 12-02-2021
listed in the 2026 annual accounts, filed on 07-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-02-2021
Mandates through the years
2 names, the dashed line is todaySPIESSENS Elise
Director (not named in the articles)
Director (not named in the articles)
SPIESSENS Eric Henri Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SPIESSENS Elise
- Director (not named in the articles), since before 12-02-2021
- Director, until 12-02-2021
- SPIESSENS Eric Henri Maria
- Director (not named in the articles), from before 12-02-2021 to 01-07-2026
- Director, until 12-02-2021
Control
Capital
- Contribution
- €128,600
- Shares
- 186 in the deed of 27-11-2020
- Source
- 2026 annual accounts
Articles of association
deed of 12-02-2021 (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.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 15:00
Capital transactions
Capital over time
- 12-02-2021 Converted to unavailable equity
- 12-02-2021 Capital increase of €200,231.94 · in kind
- 27-11-2020 Incorporation · €18,600 · 186 shares
- 27-11-2020 Capital increase of €50,000 · to €110,000 · no new shares · in cash