EAIntegrators
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2023
Mandates through the years
2 names, the dashed line is todayDeijkers Eric
Director
Director
Henricus DEIJKERS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Deijkers Eric
- Director, from 19-09-2008 to date
- Henricus DEIJKERS
- Director (not named in the articles), from before 26-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €838 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-09-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”