Etisal
Board
1 director, since incorporationStatutory director
appointed by deed of 05-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 05-06-2025
Mandates through the years
1 name, the dashed line is todayBAKRAICH Sanae
Statutory director
Statutory director
Board
Mandates as a list
- BAKRAICH Sanae
- Statutory director, appointed by deed of 05-06-2025, still in office
Control
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Equity per share
- €176 in 2025
- Source
- deed of 05-06-2025
Articles of association
deed of 05-06-2025 (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.
- “Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of April at 10:00
- 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
Shareholders
At incorporation
deed of 05-06-2025 ↗
- BAKRAICH Sanae 100 shares (100%) · €4,500 in cash