Electroplex
Board
1 director, since incorporationDirector (not named in the articles)
since 19-12-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 23-12-2024
Mandates through the years
1 name, the dashed line is todayWYSOCKI Dylan Ronald
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WYSOCKI Dylan Ronald
- Director (not named in the articles), from 19-12-2024 to date
Control
Founders
WYSOCKI Dylan Ronald, WYSOCKI Dylan
This company
Electroplex
Equity €24,713
Profit €23,387 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €247 in 2025
- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, na aanzuivering schulden/lasten/kosten of consignatie en evenwicht bij…”
Shareholders
At incorporation
deed of 23-12-2024 ↗
- WYSOCKI Dylan Ronald 100 shares (100%) · €1,500 in cash
- WYSOCKI Dylan 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 23-12-2024 Incorporation · €1,500 · 100 shares
- 23-12-2024 Incorporation · €1,500 · 100 shares