EE-CON
Board
1 director, no change since 2020Director (not named in the articles)
since 06-10-2020
term without a fixed end
earlier manager, until 08-10-2020
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 06-10-2020 to date
- Manager, until 08-10-2020
-
- Manager, appointed by deed of 28-11-2017, until 08-10-2020
Control
Capital
- Contribution
- €18,600
- Source
- deed of 08-10-2020
Articles of association
deed of 08-10-2020 (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.
- “Algemene vergadering die bestuurder(s) benoemt, een of meer bestuurders”“Algemene kosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), nietigheid bij gebrek aan goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00