EPC & VASTGOED
Board
1 director, last change in 2024Director (not named in the articles)
since 29-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheid en vertegenwoordiging 14.1. ledere bestuurder heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 18-06-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-08-2014 to date
Control
Shareholder
This company
EPC & VASTGOED
Equity €18,600
Profit €33,663 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of January at 18:00
Shareholders
Stated in the deed
deed of 18-06-2024 ↗
- all shares