Neteclen
Board
2 directors, since incorporationDirector
since 30-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026
Director
since 30-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 30-07-2020 to date
-
- Director, from 30-07-2020 to date
Control
Founders
,
This company
Neteclen
Equity €112,690
Profit €10,130 in 2025
Capital
- Contribution
- €63,000
- Shares
- 10,000
- Contribution per share
- €6.30
- Equity per share
- €11.27 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-08-2020 (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.
- Third Wednesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, één of meer vereffenaars bij…”
Shareholders
At incorporation
deed of 04-08-2020 ↗
- 5,000 shares (50%)
- 5,000 shares (50%)