ELECTRO TECHNISCH CENTER
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-01-2011
term without a fixed end
earlier director, until 09-01-2024
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 01-01-2011
term without a fixed end
earlier director, until 09-01-2024
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayVANDROMME Jens
Director (not named in the articles)
Director (not named in the articles)
VANDROMME Jille
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDROMME Jens
- Director (not named in the articles), from 01-01-2011 to date
- Director, until 09-01-2024
- VANDROMME Jille
- Director (not named in the articles), from 01-01-2011 to date
- Director, until 09-01-2024
Control
Capital
- Contribution
- €49,579
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “Handelingen die de wet of de statuten aan de algemene vergadering voorbehouden, iedere bestuurder mag alleen optredend alle handelingen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder zijn moeten toestemming vragen volgens dezelfde formaliteiten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij hun uitgifte, indien er een enige aandeelhouder-bestuurder is, bepaalt deze laatste vrij, naargelang de behoeften van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €49,578.70
- 09-01-2024 Converted to unavailable equity · €4,958
- 09-01-2024 Converted to uncalled contributions