ELECTRO CAURETTE
Board
2 directors, last change in 2023Director (not named in the articles)
since 11-07-2005
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 04-07-2012
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 11-07-2005 to date
- Manager, until 28-12-2023
-
- Director (not named in the articles), from 04-07-2012 to date
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €20,460
- 25-09-2018 Capital reduction of €100,400 · to €18,600 · uitbetaling