ALLECTUS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 08-12-2023
term without a fixed end
earlier statutory manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Mandates through the years
1 name, the dashed line is todayMarnix Elaut
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Marnix Elaut
- Director (not named in the articles), since before 30-06-2022
- Statutory manager, until 08-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (in Dutch)- 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.
- Last Friday of December at 20:00