Electro-AVD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-05-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-05-2022
Mandates through the years
1 name, the dashed line is todayVERMEIRE Angelo Rafaël René
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERMEIRE Angelo Rafaël René
- Director (not named in the articles), appointed by deed of 30-05-2022, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €199 in 2026
- Source
- deed of 30-05-2022
Articles of association
deed of 30-05-2022 (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“In naam en voor rekening van de vennootschap, rechtspersoon-bestuurder benoemt vaste vertegenwoordiger”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 18:00
Shareholders
At incorporation
deed of 30-05-2022 ↗
- VERMEIRE Angelo Rafaël René 100 shares (100%) · €100