EB-A
ActiveDirectors
Directors
1 director, last change in 2024
BONNEWIJN Emmanuel
Current
Director (not named in the articles) · appointed in the act of 17-01-2024 · earlier manager, until 17-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Owners and capital
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity · €16,660
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BONNEWIJN Emmanuel |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen gemachtigd beroep architect en ingeschreven tabel Orde”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onbeperkt, mag niet langer aandeelhouder zijn,indien enige aandeelhouder:ontbinding of doelwijziging zodat geen architect-rechtspersoon…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enkel natuurlijke personen gemachtigd beroep architect en ingeschreven tabel Orde, geen lopende opdrachten dan wel overdracht overeenkomsten…”
Articles of association, deed of 17-01-2024 (in Dutch)