EBEE
Board
3 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht: De vennootschap wordt extem vertegenwoordigd jegens derden en in rechte als eiser of verweerder door het…”deed of 22-08-2022
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-08-2022, still in office
-
- Director (not named in the articles), appointed by deed of 22-08-2022, still in office
-
- Manager (not named in the articles), appointed by deed of 05-08-2024, still in office
-
- Director (not named in the articles), appointed by deed of 22-08-2022, until 30-09-2022
Control
Shareholder
This company
EBEE
Capital
- Capital
- €750
- Shares
- 750
- Contribution per share
- €1
- Source
- deed of 22-08-2022
Articles of association
deed of 22-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Shareholders
Stated in the deed
deed of 05-08-2024 ↗
- vennoot
Share transfer
deed of 05-08-2024 ↗
- to
- to
At incorporation
deed of 22-08-2022 ↗
- 250 shares · €250 in cash
- 250 shares · €250 in cash
- 250 shares · €250 in cash