ECOMASTERS
Board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De rechtspersoon-zaakvoerder mag de vaste vertegenwoordiging niet beëindigen zonder tegelijkertijd een opvolger te benoemen. Voor- behouden…”deed of 22-11-2021
Mandates through the years
4 namesManager
Manager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 13-06-2018, until 03-04-2020
-
- Manager, until 03-04-2020
-
- Manager, appointed by deed of 13-06-2018, last mentioned in 2018
-
- Manager, appointed by deed of 13-06-2018, last mentioned in 2018
Control
Shareholders
,
This company
ECOMASTERS
Articles of association
deed of 22-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
Stated in the deed
deed of 22-11-2021 ↗
- commanditaire vennoot · 15 shares
- 15 shares
Stated in the deed
deed of 03-04-2020 ↗
- beherende vennoot
- beherende vennoot
At incorporation
deed of 13-06-2018 ↗
- beherende vennoot · 10 shares (33.3%) · €2,000
- beherende vennoot · 5 shares (16.7%) · €1,000
- beherende vennoot · 10 shares (33.3%) · €2,000
- stille vennoot · 5 shares (16.7%) · €1,000
Capital transactions
Capital over time
- 22-11-2021 Converted to available equity
- 13-06-2018 Incorporation · €6,000 · 30 shares