ECITY
Board
1 director, last change in 2024Director
appointed by deed of 23-05-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 22-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “beslissingen die, ofwel om redenen van hun minder belang dat ze vertonen, ofwel omwille van hun spoedeisend karakter, de tussenkomst van het…”deed of 23-05-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-03-2022
-
- Director, from before 31-03-2022 to 23-05-2024
Control
Capital
- Contribution
- €25,000
- Source
- 2026 annual accounts
Articles of association
deed of 23-05-2024 (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.
- “- de rechten verbonden aan de effecten van de effectenhouder mogen niet geschorst zijn; indien enkel de stemrechten geschorst zijn, mag hij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen”