E-TECH Consult
Board
3 directors, no change since 2023Manager and director
appointed by deed of 24-04-2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 07-08-2019
Mandates through the years
5 names, the dashed line is todayDirector
Director
Manager and director
Manager
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 17-11-2022 to date
-
- Director, from 17-11-2022 to date
-
- Manager and director, appointed by deed of 24-04-2023, still in office
-
- Manager, until 24-04-2023
-
- Director (not named in the articles), appointed by deed of 07-08-2019, last mentioned in 2019
- Director (not named in the articles), appointed by deed of 07-08-2019, last mentioned in 2019
Control
Founder
This company
E-TECH Consult
Equity €160,239
Loss €2,018 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,602 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-08-2019 (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.
- Third Monday of June at 17:00
Founder
At incorporation
deed of 07-08-2019 ↗
- sole founder · 100% at incorporation