EZABEL
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bijzondere volmachten Het bestuursorgaan kan bevoegdheden delegeren aan de personen van zijn keuze. Alleen bijzondere en beperkte volmachten…”deed of 16-11-2023
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Shareholder in 2012
49%
This company
EZABEL
Equity €366,917
Profit €15,265 in 2025
Capital
- Contribution
- €1,018,934.14
- Shares
- 38,871
- Contribution per share
- €26.21
- Equity per share
- €9.44 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 16-11-2023 (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 Thursday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verrichtingen van de vereffening, overeenkomstig artikelen 2:89 tot en met 2:93 WVV”