SUBTENO
Dissolved on 01-12-2025Directors
Directors
1 office holder, no change since 2026
Other functions 1
De Dene Pascal
Current
Liquidator · appointed by deed of 13-03-2026
Owners and capital
Shareholders
1 ownerChain of control
- EKVILIBRO
- SUBTENO
Owners 1
- EKVILIBROparentSourceaccounts EKVILIBRO 2024Equity €18,329 Profit of €18,437 in 2025 (profit of €18,203 in 2024) Checked score 89100%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-02-2023 ↗
- De Dene Pascal 10 shares · €100
- BV Ekvilibro 90 shares · €900
Capital over time
- 24-02-2023 Incorporation · €1,000
Mandate history
2 people, 1 in office
- Board
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| De Dene Pascal |
|
| BV EKVILIBRO |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten in de vennootschap overdragen noch opdracht aan derde om te vertegenwoordigen, buiten toestemming van alle medevennoten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van kapitaal belopen, andere vennoten kunnen vereffening vermijden door deel uittredend lid over te nemen zoals…”
Articles of association, deed of 24-02-2023 (in Dutch)