ENGCODE
Board
2 directors, since incorporationDirector
appointed by deed of 06-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
Director
appointed by deed of 06-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 04-06-2019 to date
-
- Director, from 04-06-2019 to date
Control
Founders
,
This company
ENGCODE
Equity €502,473
Profit €370,867 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €5,025 in 2025
- Source
- deed of 06-06-2019
Articles of association
deed of 06-06-2019 (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.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-06-2019 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000