Etico
Board
2 directors, last change in 2024Director (not named in the articles)
since 21-12-2023
term without a fixed end
earlier manager, until 04-03-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 21-12-2023
term without a fixed end
earlier manager, until 04-03-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-02-1999 to date
- Manager, until 04-03-2024
-
- Director, appointed by deed of 17-08-2022, until 04-03-2024
- Director (not named in the articles), appointed by deed of 04-03-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00