EFFENSO
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 21-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayREYN Paul Alex Marie-Claire
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- REYN Paul Alex Marie-Claire
- Director (not named in the articles), since before 31-03-2022
Control
Capital
- Contribution
- €12,500
- Source
- 2026 annual accounts
Articles of association
deed of 21-11-2023 (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.
- “Bestuursorgaan, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats voor einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 20:00