EB Cardio
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-04-2023
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-04-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-04-2023, still in office
Control
Founder
This company
EB Cardio
Equity €492,748
Profit €275,457 in 2025
Capital
- Contribution
- €4,000
- Shares
- 40
- Contribution per share
- €100
- Equity per share
- €12,319 in 2025
- Source
- deed of 12-04-2023
Articles of association
deed of 12-04-2023 (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.
- 1 director“Taken aan niet-artsen,uitsluitend niet-medische aangelegenheden, gemotiveerd schriftelijk ter goedkeuring aan Provinciale Raad van de Orde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 12-04-2023 ↗
- 40 shares (100%) · €4,000