E@SYNET
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 26-07-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-09-2021
-
- Director, since before 30-09-2021
Control
Shareholder
This company
E@SYNET
Equity €1.5m
Profit €3,859 in 2025
Capital
- Contribution
- €134,610
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 20:00
Shareholders
Contribution
deed of 09-11-2021 ↗
- €128,409.60
Capital transactions
Capital over time
- 09-11-2021 Converted to unavailable equity
- 26-07-2019 Capital reduction of €336,600 · to €18,592.01