EXHECO
Last board
1 director, no change since 2022Director
appointed by deed of 19-10-2022
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte.”deed of 19-10-2022
Mandates through the years
1 name, the dashed line is todayVAN ELSEN Simonne Annette J
Director
Director
Board
Mandates as a list
- VAN ELSEN Simonne Annette J
- Director, appointed by deed of 19-10-2022, still in office
Control
Capital
- Capital
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€247 in 2025
- Source
- deed of 15-07-2024
Articles of association
deed of 19-10-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Founder
At incorporation
deed of 19-10-2022 ↗
- VAN ELSEN Simonne Annette J sole founder · 100% at incorporation
Capital transactions
Capital over time
- 15-07-2024 Incorporation · €20,000 · 200 shares
- 19-10-2022 Incorporation · €20,000 · 200 shares