Energy Experts
Board
2 directors, since incorporationSuccessor statutory director
appointed by deed of 25-06-2025
term without a fixed end
also on the board of 1 other company
Statutory director
appointed by deed of 25-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2025
Mandates through the years
2 names, the dashed line is todayMarmolejos Diaz Jocelyn Altagracia
Successor statutory director
Successor statutory director
REYES MENDEZ Carlos Ivan
Statutory director
Statutory director
Board
Mandates as a list
- Marmolejos Diaz Jocelyn Altagracia
- Successor statutory director, appointed by deed of 25-06-2025, still in office
- REYES MENDEZ Carlos Ivan
- Statutory director, appointed by deed of 25-06-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €602 in 2025
- Source
- deed of 25-06-2025
Articles of association
deed of 25-06-2025 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 21:00
Shareholders
At incorporation
deed of 25-06-2025 ↗
- REYES MENDEZ Carlos Ivan 100 shares (100%)