EBM Group
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 8: BESTUUR leder van de beherende vennoten of zaakvoerders maakt afzonderlijk gebruik van de maatschappelijke handtekening met de…”deed of 04-12-2018
Mandates through the years
2 names, the dashed line is todayManager
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 12-12-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 04-12-2018, until 01-11-2024
- Manager (not named in the articles), appointed by deed of 04-12-2018, last mentioned in 2018
Control
Shareholders
,
This company
EBM Group
Capital
- Capital
- €15,000
- Shares
- 1,500
- Contribution per share
- €10
- Source
- deed of 04-12-2018
Articles of association
deed of 04-12-2018 (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
Shareholders
Stated in the deed
deed of 12-12-2024 ↗
- stille vennoot
- beherend vennoot
At incorporation
deed of 04-12-2018 ↗
- beherend vennoot · 500 shares (33.3%) · €5,000
- stille vennoot · 500 shares (33.3%) · €5,000
- stille vennoot · 500 shares (33.3%) · €5,000