ECES
Board
1 director, last change in 2023Mandates through the years
3 names, the dashed line is todayDirector
Successor statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 07-06-2005 to date
-
- Successor statutory director, appointed by deed of 29-06-2023, no longer listed in the 2025 annual accounts
-
- Statutory director, appointed by deed of 29-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2023 (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.
- “Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling duurtijd”“Tenzij algemene vergadering anders beslist, ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 09:00