Electrify Europe
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2019
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 09-05-2016 to 20-06-2019
- Director, appointed by deed of 20-06-2019, still in office
-
- Director (not named in the articles), appointed by deed of 03-10-2025, until 07-07-2026
-
- Manager, appointed by deed of 12-05-2016, until 20-06-2019
Control
Shareholders
,
This company
Electrify Europe
Equity €370,618
Loss €82,626 in 2025
Capital
- Contribution
- €347,360
- Shares
- 1,570
- Contribution per share
- €221
- Equity per share
- €236 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-06-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden van het bestuursorgaan - Bijeenkomsten, elke andere bestuurder het recht heeft om bijkomende punten op de agenda van dergelijke…”deed of 03-10-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen - Goedkeuring, Voorkooprecht, Volgrecht, Volgplicht”deed of 03-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00deed of 20-06-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, algemene vergadering kan te allen tijde bij gewone meerderheid…”deed of 20-06-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 03-10-2025 ↗
- 785 shares
- 215 shares
Contribution
deed of 29-09-2022 ↗
- 100 shares · €50,000
- 100 shares · €50,000
- €15,000
- €15,000
At incorporation
deed of 12-05-2016 ↗
- 90 shares (90%) · €16,740
- 10 shares (10%) · €1,860
Capital transactions
Capital over time
- 03-10-2025 Capital stated in the deed · 1,570 shares
- 21-12-2021 Converted to unavailable equity · €17,360
- 20-06-2019 Converted to unavailable equity · €17,360
- 12-05-2016 Incorporation · €18,600 · 100 shares