Engely
Board
1 director, since incorporationDirector (not named in the articles)
director (not named in the articles) since 31-08-2022
director (not named in the articles) appointed by deed of 02-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25. - Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan…”deed of 02-09-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardOther function
Mandates as a list
-
- Director (not named in the articles), from 31-08-2022 to date
- Director (not named in the articles), appointed by deed of 02-09-2022, still in office
Control
Founder
This company
Engely
Equity €67,086
Profit €33,510 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €671 in 2025
- Source
- deed of 02-09-2022
Articles of association
deed of 02-09-2022 (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.
- “Enige aandeelhouder en derde, enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van bestuurder”“Derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur, te allen tijde”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering volgens regels statutenwijziging”
Shareholders
At incorporation
deed of 02-09-2022 ↗
- 100 shares (100%) · €1,000