Electro-Cap Center
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-09-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-09-2023, still in office
Control
Founder
This company
Electro-Cap Center
Equity €227,782
Profit €136,462 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €45.56 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-09-2023 (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
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 11-09-2023 ↗
- sole founder · 100% at incorporation