ETH CONSULTING
Liquidation closedDirectors
Directors
1 director, no change since 2026
THAELS ERIC
Current
Sole manager · appointed by deed of 26-01-2022 · earlier manager, until 11-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Heeft de algemene vergadering dienaangaande niets bepaald, dan is iedere zaakvoerder individueel bevoegd om de vennootschap te…”
deed of 26-01-2022Owners and capital
Shareholders
At incorporation
deed of 26-01-2022 ↗
- THAELS ERIC beherende vennoot · 249 shares · €2,490
Capital transactions
Capital over time
- 26-01-2022 Incorporation · €2,500 · 250 shares
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| THAELS ERIC |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Te allen tijde minstens één beherende vennoot, op voorwaarde dat zij geen enkele daad van bestuur stellen,zelfs niet krachtens volmacht”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten minste drie vierde van stemmen, eenparig voorstel van alle zaakvoerders”
Articles of association, deed of 26-01-2022 (in Dutch)