ETS-INFORMATICS
Board
1 director, last change in 2022Director (not named in the articles), permanent representative
since 14-09-2005
term without a fixed end
earlier manager, until 27-05-2020
earlier director, until 09-12-2022
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 14-09-2005 to 27-05-2020
- Director (not named in the articles), appointed by deed of 09-12-2022, still in office
- Director, until 09-12-2022
Control
Shareholder
Equity €187,138
Profit €14,896 in 2025 (profit €11,194 in 2024)
Checked score
Source: accounts 2025
40%
This company
ETS-INFORMATICS
Equity €548,918
Profit €110,548 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2025: 40%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-12-2022 (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.
- First Saturday of March at 11:00