E GROEP
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDaniëls Martinus
Manager
Manager
Board
Mandates as a list
- Daniëls Martinus
- Manager, appointed by deed of 09-02-2022, still in office
Control
Founders
Van Eyck Bie, Daniëls Martinus
This company
E GROEP
Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 09-02-2022
Articles of association
deed of 09-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 11, verliezen vijftig procent van het vermogen belopen”
Shareholders
At incorporation
deed of 09-02-2022 ↗
- Van Eyck Bie beherende vennoot · 25 shares (50%) · €2,500 · “inbreng in vermogen”
- Daniëls Martinus beherende vennoot · 25 shares (50%) · €2,500 · “inbreng in vermogen”