EE-TEC
Curators
the curators have managed the company since 14-04-2026Last board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 25-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
4 names, the dashed line is todayELSHANI Edon
Director (not named in the articles)
Director (not named in the articles)
Elshani Adhurim
Director (not named in the articles)
Director (not named in the articles)
Verwaest Stijn
Director (not named in the articles)
Director (not named in the articles)
Elshan Adhurim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 14-04-2026
Mandates as a list
- ELSHANI Edon
- Director (not named in the articles), appointed by deed of 05-01-2024, until the bankruptcy of 14-04-2026
- Elshani Adhurim
- Director (not named in the articles), appointed by deed of 25-09-2024, until the bankruptcy of 14-04-2026
- Verwaest Stijn
- Director (not named in the articles), appointed by deed of 25-09-2024, until 30-09-2025
- Elshan Adhurim
- Director (not named in the articles), until 30-06-2025
Control
Founder
ELSHANI Edon
This company
EE-TEC
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- 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
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-01-2024 ↗
- ELSHANI Edon 100 shares (100%) · in cash