EF4TS
Board
1 director, no change since July 2016Director (not named in the articles)
since 13-07-2016
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-07-2016
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 13-07-2016 to date
Control
Shareholder
This company
EF4TS
Equity €139,467
Loss €28,474 in 2025
Capital
- Contribution
- €1,000
- Shares
- 186
- Contribution per share
- €5.38
- Equity per share
- €750 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-10-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”deed of 27-10-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”deed of 27-10-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, elke overdracht onder levenden bezwarend of kosteloos vrijwillig of gedwongen in…”deed of 27-10-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00deed of 19-07-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, indien geen andere vereffenaar benoemd”deed of 27-10-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 27-10-2022 ↗
- all shares
At incorporation
deed of 19-07-2016 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 27-10-2022 Converted to unavailable equity · €12,400
- 27-10-2022 Converted to uncalled contributions · €6,200
- 19-07-2016 Incorporation · €18,600 · 186 shares