AC ELEK
Board
1 director, 1 auditor, last change in 2025Director (not named in the articles)
appointed by deed of 03-06-2025
term without a fixed end
earlier manager, until 03-06-2025
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2025
Mandates through the years
2 names, the dashed line is todayCAM Adem
Director (not named in the articles)
Director (not named in the articles)
SD Bedrijfsrevisoren
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- CAM Adem
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-06-2025
- SD Bedrijfsrevisoren
- Company auditor, appointed by deed of 03-06-2025, still in office
Control
Capital
- Contribution
- €600
- Shares
- 12
- Contribution per share
- €50
- Equity per share
- €18,021 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-06-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”deed of 03-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00deed of 06-04-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden en…”deed of 03-06-2025 (in Dutch)