E-On Holding
Board
2 directors, since incorporationDirector (not named in the articles)
since 01-09-2026
term without a fixed end
Director (not named in the articles), permanent representative
since 01-09-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Taakverdelingen tussen diverse bestuurders, alsook kwalitatieve of kwantitatieve bevoegdheidsbeperkingen die in de statuten of door de…”deed of 08-09-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-09-2026 to date
-
- Director (not named in the articles), from 01-09-2026 to date
Control
Founders
,
This company
E-On Holding
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 08-09-2026
Articles of association
deed of 08-09-2026 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan verantwoordt besluit in verslag, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 November to 31 October
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 09:00
Shareholders
At incorporation
deed of 08-09-2026 ↗
- 1 share (0.1%) · €5 in cash
- 999 shares (99.9%) · €4,995 in cash