Ecce-Fin
Board
1 director, since incorporationDirector (not named in the articles)
since 13-08-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-08-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 13-08-2024 to date
Control
Founder
This company
Ecce-Fin
Equity €25,140
Profit €32,267 in 2025
Capital
- Contribution
- €5,000
- Shares
- 60
- Contribution per share
- €83.33
- Equity per share
- €419 in 2025
- Source
- deed of 19-08-2024
Articles of association
deed of 19-08-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-08-2024 ↗
- 60 shares (100%) · €5,000