EFFECTIVE SOLUTIONS
Board
1 director, since incorporationDirector
since 13-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 21-08-2019
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 13-08-2019 to date
Control
Founders
,
This company
EFFECTIVE SOLUTIONS
Equity €21,586
Profit €57,036 in 2025
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €216 in 2025
- Source
- deed of 21-08-2019
Articles of association
deed of 21-08-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- 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 21-08-2019 ↗
- 50 shares (50%) · €3,750
- 50 shares (50%) · €3,750