Economax
Board
4 directors, no change since 2024Director (not named in the articles)
appointed by deed of 16-10-2024
term without a fixed end
earlier manager, until 16-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2024
Mandates through the years
6 names, the dashed line is todaySuccessor director
Successor director
Successor director
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Successor director, appointed by deed of 16-10-2024, still in office
-
- Successor director, appointed by deed of 16-10-2024, still in office
-
- Successor director, appointed by deed of 16-10-2024, still in office
-
- Director (not named in the articles), appointed by deed of 16-10-2024, still in office
- Manager, until 16-10-2024
-
- Manager, appointed by deed of 28-10-2016, last mentioned in 2019
-
- Manager, until 21-01-2019
Control
Shareholder
This company
Economax
Equity €139,235
Profit €27,559 in 2025
Capital
- Contribution
- €9,825.83
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Founder
Stated in the deed
deed of 21-01-2019 ↗
- werkende vennoot