EURYANTHE
Board
3 directors, no change since 2024Director (not named in the articles)
since 15-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
appointed by deed of 22-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 15-06-2017 to date
-
- Director (not named in the articles), from 15-06-2017 to date
- Director (not named in the articles), until 22-03-2024
-
- Director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 22-03-2024
Control
Shareholder
This company
EURYANTHE
Equity €195,676
Profit €12,051 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Volgens regels statutenwijziging, besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheid om vereffenaars te benoemen en macht en bezoldiging vast te stellen, bij gebrek aan benoeming treden…”
Shareholders
Stated in the deed
deed of 22-03-2024 ↗
- 750 shares