EG
Board
1 director, since incorporationDirector
appointed by deed of 22-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 22-04-2024
Mandates through the years
1 name, the dashed line is todayGUARRACI Elisa Eliane Maria
Director
Director
Board
Mandates as a list
- GUARRACI Elisa Eliane Maria
- Director, appointed by deed of 22-04-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €18.28 in 2025
- Source
- deed of 22-04-2024
Articles of association
deed of 22-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 22-04-2024 ↗
- GUARRACI Elisa Eliane Maria 1,000 shares (100%) · €3,000 in cash