Efika Engineering
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative
since 06-10-2023
earlier manager, until 12-10-2023
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles), permanent representative
since 06-10-2023
earlier manager, until 12-10-2023
listed in the 2025 annual accounts, filed on 20-03-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 13-01-2016, until 12-10-2023
- Director (not named in the articles), appointed by deed of 12-10-2023, still in office
-
- Director, from 21-01-2022 to 12-10-2023
- Director (not named in the articles), appointed by deed of 12-10-2023, still in office
-
- Manager, from before 30-09-2022 to 12-10-2023
-
- Director (not named in the articles), appointed by deed of 12-10-2023, no longer listed in the 2025 annual accounts
-
- Director, until 24-06-2022
Control
Capital
- Capital
- €37,500
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 January at 15:00