E & P
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2023
Mandates through the years
2 names, the dashed line is todayVan Beylen Els
Director
Director
Antonis Peter
Director
Director
Board
Mandates as a list
- Van Beylen Els
- Director, from 28-04-2014 to date
- Antonis Peter
- Director, from 01-07-2014 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, recht van voorkeur bij inbreng in geld met uitgifte nieuwe aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00