EIM3
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 12-05-2023
term without a fixed end
earlier manager, until 12-05-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2023
Mandates through the years
3 names, the dashed line is todayLOTOS Adrienn Agnes
Director (not named in the articles)
Director (not named in the articles)
LEFTHERIOTIS STAMATIS
Director
Director
LEFTHERIOTIS Stamatios
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LOTOS Adrienn Agnes
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-05-2023
- LEFTHERIOTIS STAMATIS
- Director, since before 31-12-2025
- LEFTHERIOTIS Stamatios
- Manager, from 04-05-2023 to 12-05-2023
- Director (not named in the articles), from before 12-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 12-05-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 May at 18:00