Econergy
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 26-04-2024
Control
Articles of association
deed of 26-04-2024 (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.
- “Tenzij algemene vergadering beslist tot benoeming van één of meerdere nieuwe zaakvoerders, bestuur waargenomen door overblijvende…”
- 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 May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zoals Wetboek toekent tenzij algemene vergadering anders beslist, zoals bepaald in Wetboek van vennootschappen en verenigingen”
Capital transactions
Capital over time
- 26-04-2024 Converted to available equity