Etym
Board
4 directors, since incorporationDirector (not named in the articles)
director (not named in the articles) since 28-05-2025
director (not named in the articles) appointed by deed of 02-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
director (not named in the articles) since 28-05-2025
director (not named in the articles) appointed by deed of 02-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
director (not named in the articles) since 28-05-2025
director (not named in the articles) appointed by deed of 02-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
director (not named in the articles) since 28-05-2025
director (not named in the articles) appointed by deed of 02-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2025
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
-
- Director (not named in the articles), from 28-05-2025 to date
- Director (not named in the articles), appointed by deed of 02-06-2025, still in office
-
- Director (not named in the articles), from 28-05-2025 to date
- Director (not named in the articles), appointed by deed of 02-06-2025, still in office
-
- Director (not named in the articles), from 28-05-2025 to date
- Director (not named in the articles), appointed by deed of 02-06-2025, still in office
-
- Director (not named in the articles), from 28-05-2025 to date
- Director (not named in the articles), appointed by deed of 02-06-2025, still in office
Control
Founders
, ,
and 1 other
This company
Etym
Equity -€12,269
Loss €13,269 in 2025
Capital
- Contribution
- €1,000
- Shares
- 600
- Contribution per share
- €1.67
- Equity per share
- -€20.45 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-06-2025 (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.
- “Geheel van bevoegdheden aan hem toegekend,delegeren mogelijk, iedere bestuurder alleen optredend mag alle nodige of nuttige handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, op elk moment…”
Shareholders
At incorporation
deed of 02-06-2025 ↗
- 150 shares (25%) · €1,500
- 150 shares (25%) · €1,500
- 150 shares (25%) · €1,500
- 150 shares (25%) · €1,500