Eteos
Board
7 directors, last change in 2021Director (not named in the articles)
appointed by deed of 01-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 01-06-2021
term without a fixed end
earlier director, until 01-06-2021
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 01-06-2021
term without a fixed end
earlier director, until 01-06-2021
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 01-06-2021
term without a fixed end
earlier director, until 01-06-2021
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-06-2021
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 02-02-2018, until 01-06-2021
- Director (not named in the articles), appointed by deed of 01-06-2021, still in office
-
- Director, appointed by deed of 02-02-2018, still in office
- Managing director, appointed by deed of 02-02-2018, last mentioned in 2018
-
- Director, appointed by deed of 02-02-2018, still in office
-
- Director, appointed by deed of 02-02-2018, still in office
- Managing director and chair of the board, appointed by deed of 02-02-2018, last mentioned in 2018
-
- Director (not named in the articles), appointed by deed of 01-06-2021, still in office
- Director, until 01-06-2021
-
- Director (not named in the articles), appointed by deed of 01-06-2021, still in office
- Director, until 01-06-2021
-
- Director (not named in the articles), appointed by deed of 01-06-2021, still in office
- Director, until 01-06-2021
Control
Capital
- Contribution
- €544,126.28
- Source
- 2025 annual accounts
Articles of association
deed of 01-06-2021 (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.
- Last Saturday of November