ECM Consultancy
Board
1 director, no change since 2022Sole director
since 11-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Voor aangelegenheden die de…”deed of 14-08-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 11-08-2020 to date
-
- Director (not named in the articles), appointed by deed of 14-08-2020, until 15-04-2022
Control
Founders
,
This company
ECM Consultancy
Equity €19,841
Profit €17,025 in 2025
Capital
- Contribution
- €7,831.64
- Shares
- 100
- Contribution per share
- €78.32
- Equity per share
- €198 in 2025
- Source
- deed of 14-08-2020
Articles of association
deed of 14-08-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday 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 14-08-2020 ↗
- 51 shares (51%) · €3,994.13
- 49 shares (49%) · €3,837.51