Electro Persyn
Board
1 director, since incorporationStatutory director
appointed by deed of 09-04-2024
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-04-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 09-04-2024, still in office
-
- Statutory director, appointed by deed of 09-04-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Electro Persyn
Equity €86,155
Profit €1,077 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €862 in 2025
- Source
- deed of 09-04-2024
Articles of association
deed of 09-04-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid verworven aandelen, werkelijke waarde op dag van overdracht”
- 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
Shareholders
At incorporation
deed of 09-04-2024 ↗
- 75 shares (75%) · €18,750 in cash
- 25 shares (25%) · €6,250 in cash