Elektro Desschans
Board
1 director, last change in 2019Manager, permanent representative
since 01-01-2019
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 05-07-2018
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayManager
Manager
Statutory auditor
BoardEarlier
Mandates as a list
-
- Manager, from 01-01-2019 to date
-
- Manager, appointed by deed of 05-07-2018, until 06-09-2019
-
- Statutory auditor, appointed by deed of 03-10-2018, until 03-10-2018
Control
Founders
, ,
and 1 other
This company
Elektro Desschans
Equity €684,640
Profit €69,018 in 2025
Capital
- Contribution
- €37,909.91
- Shares
- 200
- Contribution per share
- €190
- Equity per share
- €3,423 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-03-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 04-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00deed of 04-03-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gelijke delen onder alle aandelen, in functie zijnde zaakvoerder(s) tenzij algemene vergadering stelt één of meerdere vereffenaars aan met…”deed of 05-07-2018 (in Dutch)
Shareholders
At incorporation
deed of 05-07-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 04-03-2024 Converted to unavailable equity
- 03-10-2018 Capital stated in the deed · €66,000 · 200 shares
- 05-07-2018 Incorporation · €18,600 · 100 shares
- 05-07-2018 Incorporation · 100 shares