ES ELECTRO
Board
1 director, since incorporationDirector (not named in the articles)
since 16-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUUR: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder…”deed of 18-10-2024
Mandates through the years
1 name, the dashed line is todaySMEU Eduard Constantin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SMEU Eduard Constantin
- Director (not named in the articles), from 16-10-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €199 in 2025
- Source
- deed of 18-10-2024
Articles of association
deed of 18-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 18-10-2024 ↗
- SMEU Eduard Constantin 100 shares (100%) · €3,000 in cash