eSDeC Communications
Board
2 directors, last change in 2025Statutory director
since 04-11-2011
term without a fixed end
earlier statutory manager, until 27-03-2023
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 04-11-2011 to date
- Statutory manager, until 27-03-2023
-
- Director (not named in the articles), appointed by deed of 15-10-2025, still in office
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €1,294 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2023 (in Dutch)- 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.
- Second Monday of June at 18:00