E - FRAME
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Brouns Bart
- Director, since before 31-03-2022
- Nijs Daniel
- Director, since before 31-03-2022
- Nijs
- Director (not named in the articles), appointed by deed of 21-02-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €7,500
- Source
- 2026 annual accounts
Articles of association
deed of 21-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, de overdrachten en overgangen hebben slechts uitwerking ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of September at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
- 21-02-2024 Converted to uncalled contributions