El Greco
Board
1 director, 4 in day-to-day management, no change since 2024Director (not named in the articles) and day-to-day manager
appointed by deed of 06-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
- , , ,
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-06-2023, still in office
- Day-to-day manager, appointed by deed of 06-06-2023, still in office
-
- Day-to-day manager, appointed by deed of 06-06-2023, still in office
-
- Day-to-day manager, appointed by deed of 06-06-2023, still in office
-
- Day-to-day manager, appointed by deed of 06-06-2023, still in office
-
- Director, until 25-09-2024
Control
Founders
, ,
and 1 other
This company
El Greco
Equity €21,382
Loss €99 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €21.38 in 2025
- Source
- deed of 06-06-2023
Articles of association
deed of 06-06-2023 (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
- 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.
- 21 June at 14:00
Founders
At incorporation
deed of 06-06-2023 ↗
- founder