triECS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 06-10-2023
term without a fixed end
earlier manager, until 06-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2023
Mandates through the years
1 name, the dashed line is todayVAN DER ZANDEN Paulus Franciscus Wilhelmus
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DER ZANDEN Paulus Franciscus Wilhelmus
- Director (not named in the articles), appointed by deed of 06-10-2023, still in office
- Manager, until 06-10-2023
Control
Capital
- Contribution
- €20,600
- Source
- deed of 06-10-2023
Articles of association
deed of 06-10-2023 (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.
- First Monday of June at 18:00