Electroclean
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Interne bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de…”deed of 23-12-2024
1 name is hidden.
Create a free account or sign in to see the name.
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 23-12-2024, still in office
1 name is hidden.
Create a free account or sign in to see the name.
Control
Founder
This company
Electroclean
1 name is hidden.
Create a free account or sign in to see the name.
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 23-12-2024 ↗
- 500 shares (100%) · €5,000 in cash
1 name is hidden.
Create a free account or sign in to see the name.
Capital transactions
Capital over time
- 23-12-2024 Incorporation · €5,000 · 500 shares
- 23-12-2024 Converted to unavailable equity · €5,000