electra
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2018
term without a fixed end
earlier manager, from 01-01-2018 to 15-01-2024
Mandates through the years
1 name, the dashed line is todayPeter Hoes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Peter Hoes
- Manager, appointed by deed of 05-01-2018, until 15-01-2024
- Director (not named in the articles), since before 15-01-2024
Control
Shareholder
Peter Hoes
91.13%
This company
electra
Equity €156,142
Profit €9,382 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Peter Hoes
- Maria Broos
- Ingrid Hoes
Source: shareholder structure in its own accounts
Articles of association
deed of 15-01-2024 (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.
- “Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Shareholders
3 ownersOwners 3
- Peter Hoesnatural personSourceown accounts 201791.13%
- Maria Broosnatural personSourceown accounts 20178.06%
- Ingrid Hoesnatural personSourceown accounts 20170.81%