EKRO
ActiveDirectors
Directors
1 director, last change in 2025
GRILLAERT Pieter Daniel Daisy
Current
Director (not named in the articles) · since 01-04-2016 · earlier manager, until 16-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Een vennoot kan zioh door een andere vennoot laten vertegenwoordigen. Niemand mag op de vergadering meer dan één vennoot vertegenwoordigen…”
deed of 11-04-2024Owners and capital
Shareholders
Stated in the act
act of 28-10-2026 ↗
- GRILLAERT Pieter Daniel Daisy 99 shares
- SARBENOVA Aleksandra Elianova 1 share
Stated in the act
act of 16-04-2025 ↗
- GRILLAERT Pieter Daniel Daisy 99 shares
- SARBENOVA Aleksandra Elianova 1 share
Capital transactions
Capital over time
- 11-04-2024 Converted to available equity · €100
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| GRILLAERT Pieter Daniel Daisy |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geld, 15”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook”
Articles of association, deed of 16-04-2025 (in Dutch)