ENVIRONMENTAL CONSULTANCY & COORDINATION
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 14. Vertegenwoordiging door het bestuursorgaan §1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 24-07-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 05-11-2008 to date
-
- Director, appointed by deed of 24-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 24-07-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar verworven aantal, helft erfgenamen legatarissen rechtverkrijgenden helft kopers naar verworven aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien uit staat van actief en passiva blijkt niet alle schuldeisers volledig kunnen worden terugbetaald,benoeming ter bevestiging aan…”