EFECTIV
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 28-02-2024
term without a fixed end
earlier manager (not named in the articles), from 29-08-2018 to 28-02-2024
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), from 27-08-2018 to 28-02-2024
- Manager (not named in the articles), appointed by deed of 29-08-2018, ended, last mentioned on 29-08-2018
- Director (not named in the articles), appointed by deed of 28-02-2024, still in office
Control
Founders
,
This company
EFECTIV
Equity -€3,532
Loss €4,485 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- -€18.99 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Shareholders
At incorporation
deed of 29-08-2018 ↗
- 185 shares (99.5%)
- 1 share (0.5%)