EUROTECHS
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 07-08-2025, still in office
-
- Director, appointed by deed of 25-10-2024, until 01-06-2025
-
- Director, appointed by deed of 18-03-2024, until 14-10-2024
Control
Shares transferred to
This company
EUROTECHS
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 18-03-2024
Articles of association
deed of 18-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”
Shareholders
Share transfer
deed of 07-08-2025 ↗
- to 100 shares
Share transfer
deed of 25-10-2024 ↗
- to 100 shares
At incorporation
deed of 18-03-2024 ↗
- 100 shares (100%) · €3,000