Energie Slim
Board
1 director, no change since 2025Director (not named in the articles)
since 31-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan: Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens derden…”deed of 18-12-2025
Mandates through the years
1 name, the dashed line is todayCAIN Brian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CAIN Brian
- Director (not named in the articles), from 31-12-2024 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,616 in 2025
- Source
- deed of 03-01-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-12-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00deed of 18-12-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 03-01-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging, ontbinding om wettige redenen zoals bepaald in artikel…”deed of 18-12-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in een akte mogelijk…”deed of 18-12-2025 (in Dutch)
Shareholders
At incorporation
deed of 18-12-2025 ↗
- Cain Brian all shares
At incorporation
deed of 03-01-2025 ↗
- CAIN Brian 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 18-12-2025 Incorporation · 100 shares
- 13-08-2025 Capital stated in the deed · 100 shares
- 03-01-2025 Incorporation · €1,000 · 100 shares