Electro Koen
Board
1 director, last change in 2022Director
since 08-04-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-09-2022
Mandates through the years
2 names, the dashed line is todayDirector
Zaakvoerder ad hoc
BoardEarlierend not dated
Mandates as a list
-
- Director, from 08-04-2010 to date
-
- Zaakvoerder ad hoc, appointed by deed of 25-07-2017, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
Electro Koen
Equity €120,465
Profit €23,483 in 2025
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 16-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 25-07-2017 ↗
- all shares