ECB-MANAGEMENT
Last board
1 director, last change in 2021Statutory director
appointed by deed of 08-06-2021
term without a fixed end
earlier manager, until 08-06-2021
listed in the 2024 annual accounts, filed on 11-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-06-2021
Mandates through the years
1 name, the dashed line is todayEugène-Christophe Beyer
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Eugène-Christophe Beyer
- Statutory director, appointed by deed of 08-06-2021, still in office
- Manager, until 08-06-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2023 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”deed of 08-06-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 08-06-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars bij ontbinding, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 08-06-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Door de wet voorgeschreven termijn, 3.Bewaring van de boeken en bescheiden”deed of 28-05-2024 (in Dutch)