Vanhees Elcotech
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Externe vertegenwoordigingsmacht 19.1. Elke bestuurder kan, alleen handelend, de vennootschap geldig in en buiten rechte…”deed of 05-11-2021
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €8,080
- Source
- 2025 annual accounts
Articles of association
deed of 05-11-2021 (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“Elke bestuurder zelfstandig handelend bevoegd, Artikel12”“Artikel13, op verzoek van vennootschap blijft in functie totdat vennootschap redelijkerwijze in vervanging kan voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verrichtingen van vereffening en verdeling vereffeningssaldo, artikelen 2:89 tot en met 2:93 WVV”