EWK
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier sole director (not named in the articles), until 26-12-2023
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier sole director (not named in the articles), until 26-12-2023
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan: 11.1 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 29-10-2012 to date
- Sole director (not named in the articles), until 26-12-2023
-
- Director (not named in the articles), from 29-10-2012 to date
- Sole director (not named in the articles), until 26-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “Bestuursorgaan, algemene vergadering kan mandaat al dan niet-statutair benoemde bestuurder te allen tijde zonder opgave van redenen met…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register aandelen op naam met WVV-vermeldingen, volgnummer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal, gemeen overleg of voorzitter ondernemingsrechtbank zoals in kortgeding…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, recht AV om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”