ETEE
Board
1 director, since incorporationDirector (not named in the articles)
since 01-07-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 27-01-2025
Mandates through the years
1 name, the dashed line is todayBRUGMANS Joris Pieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRUGMANS Joris Pieter
- Director (not named in the articles), from 01-07-2021 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €153 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid, erfgenaam of legataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of December at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 05-07-2021 ↗
- BRUGMANS Joris Pieter 50 shares (50%) · €750
- ELEN Karis 50 shares (50%) · €750