Electro DB
Board
2 directors, last change in April 2026Director (not named in the articles)
appointed by deed of 05-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
Director (not named in the articles)
appointed by deed of 05-10-2023
term without a fixed end
earlier statutory manager, until 05-10-2023
listed in the 2025 annual accounts, filed on 21-01-2026
- 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 05-10-2023
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 before 30-09-2021 to 20-04-2026
- Director (not named in the articles), appointed by deed of 05-10-2023, still in office
- Statutory manager, until 05-10-2023
-
- Director (not named in the articles), since before 30-09-2021
Control
Capital
- Contribution
- €15,500
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2023 (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.
- “Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”