ETS PROPERTIES
Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 07-04-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2023
Mandates through the years
2 names, the dashed line is todayMarus
Director
Director
MARUS JR Ramon Andrew
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
- Marus
- Director, from 04-04-2023 to date
- MARUS JR Ramon Andrew
- Director (not named in the articles), appointed by deed of 07-04-2023, still in office
- Director (not named in the articles), appointed by deed of 07-04-2023, still in office
Control
100%
This company
ETS PROPERTIES
Equity -€28,072
Loss €143,451 in 2024
Capital
- Capital
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Equity per share
- -€281 in 2024
- Source
- deed of 07-04-2023
Owners through the years
as the annual accounts name themOwners as a list
- Engineering Technology Services (ETS) LLC
Source: shareholder structure in its own accounts
Articles of association
deed of 07-04-2023 (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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-04-2023 ↗
- ENGINEERING TECHNOLOGY SERVICES LLC (BE 0800.370.655) 100 shares (100%) · in cash
Capital over time
- 07-04-2023 Incorporation · €200,000 · 100 shares