ELECTRO-SOLUTIONS
Board
1 director, last change in 2023Statutory director
since 15-12-2008
earlier director (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - bevoegdheden van het bestuursorgaan. §1. Interne bestuursbevoegdheden Als er slechts één bestuurder is, is het geheel van de…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayHULSMANS Werner
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- HULSMANS Werner
- Statutory director, from 15-12-2008 to date
- Director (not named in the articles), until 28-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Artikel 12 §1 Interne bestuursbevoegdheden, bijzondere en beperkte machten aan gevolmachtigden naar keuze”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook”