EFAX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-05-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 27-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-05-2019, still in office
Control
Founder
This company
EFAX
Equity €21,453
Profit €604 in 2025
Articles of association
deed of 22-05-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 20:30
- 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 22-05-2019 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 22-05-2019 Incorporation · 100 shares