ERCOTEK
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2019
Mandates through the years
1 nameManager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 04-11-2019
- Manager (not named in the articles), from before 04-11-2019, last mentioned in 2019
Control
Capital
- Capital
- €18,600
- Source
- deed of 04-11-2019
Articles of association
deed of 04-11-2019 (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 18:00
Capital transactions
Capital over time
- 04-11-2019 Capital increase of €17,360.53 · to €18,600 · 50 new shares · from reserves
- 04-11-2019 Converted to unavailable equity · €18,723.95