EFFECTUM
Board
2 directors, last change in 2021Director (not named in the articles)
in office according to the deed of 27-12-2021
term without a fixed end
earlier director, formerly manager, until 27-12-2021
listed in the 2025 annual accounts, filed on 14-01-2026
Director (not named in the articles)
in office according to the deed of 27-12-2021
term without a fixed end
earlier director, formerly manager, until 27-12-2021
listed in the 2025 annual accounts, filed on 14-01-2026
Mandates through the years
2 names, the dashed line is todayClovin Daniël
Director (not named in the articles)
Director (not named in the articles)
Debroe Annemarie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Clovin Daniël
- Director (not named in the articles), since before 27-12-2021
- Director, formerly manager, until 27-12-2021
- Debroe Annemarie
- Director (not named in the articles), since before 27-12-2021
- Director, formerly manager, until 27-12-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €696 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en verenigingen, onverminderd mogelijkheid…”