Premium energy
Board
1 director, 1 auditor, no change since 2022Director (not named in the articles)
since 04-11-2022
earlier manager, until 09-12-2022
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 09-12-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Gecertificeerd fiscaal accountant
BoardEarlier
Mandates as a list
-
- Director, from 01-07-2020 to 09-12-2022
- Director (not named in the articles), appointed by deed of 09-12-2022, still in office
-
- Gecertificeerd fiscaal accountant, appointed by deed of 09-12-2022, still in office
Control
Founders
,
This company
Premium energy
Equity €206,277
Profit €41,209 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,063 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Saturday of June at 20:00
Shareholders
At incorporation
deed of 15-07-2020 ↗
- 99 shares (99%) · €2,970
- 1 share (1%) · €30
Capital transactions
Capital over time
- 09-12-2022 Converted to unavailable equity
- 15-07-2020 Incorporation · €3,000 · 100 shares