EZCO
Board
1 director, since incorporationDirector (not named in the articles)
since 02-05-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-05-2022
Mandates through the years
1 name, the dashed line is todayEzra Vanharen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Ezra Vanharen
- Director (not named in the articles), from 02-05-2022 to date
Control
Founder
Vanharen,Ezra
This company
EZCO
Equity €1,000
Profit €59,829 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 05-05-2022
Articles of association
deed of 05-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 10:00
- 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
Founder
At incorporation
deed of 05-05-2022 ↗
- Vanharen,Ezra sole founder · 100% at incorporation