Ecofra
Board
2 directors, last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2021
Mandates through the years
3 names, the dashed line is todayManager
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 31-10-2019, still in office
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- Director, since before 31-12-2021
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- Manager, until 04-10-2019
Control
Capital
- Contribution
- €67,500
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2021 (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.
- “Geheel van bevoegdheden aan hem toegekend met delegatiemogelijkheid, iedere bestuurder alleen mag alle handelingen voor verwezenlijking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”