EUROTECHNOX
Board
2 directors, last change in 2024Director
in office according to the deed of 01-09-2017
listed in the 2025 annual accounts, filed on 02-07-2026
Sole director
in office according to the deed of 02-02-2024
term without a fixed end
earlier director, until 02-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
4 names, the dashed line is todayDirector
Sole director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 01-09-2017
-
- Sole director, since before 31-12-2021
- Director, until 02-02-2024
-
- Director, from before 01-09-2017, last mentioned in 2017
- Director, from before 31-12-2021 to 02-02-2024
-
- Director, until 01-09-2017
Control
Parent
Equity €1.6m
Profit €4,451 in 2025 (profit €18,772 in 2024)
Checked score
Source: accounts 2025
99%
This company
EUROTECHNOX
Equity €1.2m
Profit €41,399 in 2025
Capital
- Capital
- €61,525.72
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009 to 2025: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-02-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld, algemene vergadering anders bij gewone meerderheid”