Electronick
Board
1 director, last change in 2024Director (not named in the articles)
since 01-04-2013
term without a fixed end
earlier manager, until 19-06-2024
listed in the 2024 annual accounts, filed on 29-09-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-04-2013 to date
- Manager, until 19-06-2024
Control
Shareholder
This company
Electronick
Equity €320,632
Loss €18,992 in 2024
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €3,206 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 19-06-2024 (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.
- Last Friday of June at 14:00
Shareholders
Stated in the deed
deed of 19-06-2024 ↗
- all shares