ELECTRIK
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-03-2023
Mandates through the years
1 name, the dashed line is todayDirector
Earliermandate already running before its first mention
Mandates as a list
-
- Director, from before 30-09-2021 to 07-03-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 07-03-2023 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder, alleen handelend, vertegenwoordigt de vennootschap jegens…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 20:00