ETKA
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2020
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
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 22-11-2024, still in office
-
- Director, appointed by deed of 25-07-2025, still in office
-
- Director, appointed by deed of 25-07-2025, still in office
-
- Director, until 25-07-2025
-
- Director, appointed by deed of 29-11-2022, until 22-11-2024
-
- Director (not named in the articles), appointed by deed of 29-07-2020, until 29-11-2022
- Director (not named in the articles), appointed by deed of 29-07-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 29-07-2020, until 12-09-2022
- Director (not named in the articles), appointed by deed of 29-07-2020, last mentioned in 2020
Control
Shares transferred to
, ,
This company
ETKA
Equity €168,930
Profit €116,323 in 2024
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €1,689 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 29-07-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:30
Shareholders
Share transfer
deed of 25-07-2025 ↗
- to 80 shares
- to 10 shares
- to 10 shares
Share transfer
deed of 22-11-2024 ↗
- to
Stated in the deed
deed of 25-07-2024 ↗
- vennoot
Share transfer
deed of 25-07-2024 ↗
- from
Share transfer
deed of 29-11-2022 ↗
- to
Stated in the deed
deed of 26-09-2022 ↗
- 41 shares
- 59 shares
Show 2 older mentions
Share transfer
deed of 26-09-2022 ↗
- to 51 shares
- to 8 shares
At incorporation
deed of 29-07-2020 ↗
- 51 shares (51%) · €7,650
- founder
- 49 shares (49%) · €7,350