EC Management Solutions
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 14-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 06-08-2024 to date
-
- Director (not named in the articles), from 06-08-2024 to date
Control
Founders
,
This company
EC Management Solutions
Equity €135,121
Profit €75,397 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,351 in 2025
- Source
- deed of 14-08-2024
Articles of association
deed of 14-08-2024 (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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal duur en bij meerdere bevoegdheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, nieuwe geld-aandelen eerst aan bestaande aandeelhouders naar evenredigheid bezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00
Shareholders
At incorporation
deed of 14-08-2024 ↗
- 80 shares (80%) · €4,000
- 20 shares (20%) · €1,000