MY ELEC
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 05-07-2024
term without a fixed end
earlier director, until 05-07-2024
Director (not named in the articles)
in office according to the deed of 05-07-2024
term without a fixed end
earlier director, until 05-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-07-2024
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), since before 05-07-2024
- Director, until 05-07-2024
-
- Director (not named in the articles), since before 05-07-2024
- Director, until 05-07-2024
Control
Shareholder
This company
MY ELEC
Equity €198,905
Profit €7,440 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 21-10-2024 ↗
- werkend vennoot
Share transfer
deed of 21-10-2024 ↗
- to 31 shares
- to 31 shares