Energius
Board
1 director, last change in 2024Sole director (not named in the articles), permanent representative
appointed by deed of 11-06-2024
term without a fixed end
earlier managing director, until 11-06-2024
listed in the 2023 annual accounts, filed on 16-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Externe vertegenwoordiging. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij…”deed of 11-06-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySole director (not named in the articles)
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), since before 31-12-2021
- Managing director, until 11-06-2024
-
- Director, until 31-12-2020
- Managing director, until 31-12-2020
Control
Parent
Equity €30,567
Loss €53,760 in 2025 (loss €72,396 in 2024)
Checked score
Source: accounts 2025
100%
This company
Energius
Equity -€768,303
Loss €76,176 in 2025
Capital
- Capital
- €280,750
- Source
- deed of 11-06-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 11-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Raad kiest voorzitter onder leden,bij ontstentenis of afwezigheid oudste in jaren aanwezige bestuurder, telkens belang vennootschap vereist…”“Verhinderde bestuurder kan schriftelijk ander lid machtigen om te vertegenwoordigen en te stemmen, minstens helft leden aanwezig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00