Ebenco
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
1 name, the dashed line is todayEBEN Miguel Paul Joanna Roland Hubert Suzanne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EBEN Miguel Paul Joanna Roland Hubert Suzanne
- Director (not named in the articles), from 11-02-2021 to date
Control
This company
Ebenco
Equity €11,531
Profit €34,929 in 2025
Capital
- Contribution
- €12,000
- Shares
- 120
- Contribution per share
- €100
- Equity per share
- €96.09 in 2025
- Source
- deed of 15-02-2021
Articles of association
deed of 15-02-2021 (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.
- “Één of meer bestuurders, algemene vergadering die de bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 19:00
Shareholders
At incorporation
deed of 15-02-2021 ↗
- EBEN Miguel Paul Joanna Roland Hubert Suzanne 120 shares (100%) · €12,000 in cash