Egghe
Board
1 director, since incorporationDirector (not named in the articles)
since 25-01-2022
listed in the 2025 annual accounts, filed on 17-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 27-01-2022
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-01-2022 to date
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Control
Founder
This company
Egghe
Equity €55,597
Profit €30,061 in 2025
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Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €556 in 2025
- Source
- deed of 27-01-2022
Articles of association
deed of 27-01-2022 (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.
- “Meerderheid aanwezig of vertegenwoordigd, behalve overmacht, Artikel 18”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdrachten van aandelen onder levenden, gewone meerderheid aanwezige en vertegenwoordigde stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 26. Gewone, bijzondere en buitengewone algemene vergadering De algemene vergadering van…”
Shareholders
At incorporation
deed of 27-01-2022 ↗
- 100 shares (100%) · €1,000 in cash
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