EPAH
Board
1 director, since incorporationStatutory director
since 20-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayErik Houben
Statutory director
Statutory director
Board
Mandates as a list
- Erik Houben
- Statutory director, from 20-08-2020 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €10,878 in 2025
- Source
- deed of 26-08-2020
Articles of association
deed of 26-08-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:30
- 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 26-08-2020 ↗
- Erik Houben 100 shares