EA PROJECTS
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Elton Amys
- Director, from 30-12-2010 to date
- Adam Miełniczuk
- Director, until 05-04-2023
- Mielriczuk Adam
- Manager, appointed by deed of 02-04-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Ongeacht of er reeds statutaire bestuurders benoemd werden of niet,te allen tijde andere statutaire of niet statutaire bestuurders bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 17:00