CABELECTRON
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
Elfico Power
Current
Director (not named in the articles) · since 18-05-2018 · earlier manager (not named in the articles), until 15-12-2022 · term without a fixed end · Private limited company · permanent representative: COLMAN Christiaan · listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
COLMAN Christiaan
Current
Permanent representative · appointed in the act of 15-12-2022 · for Elfico Power
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel dertien: bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
deed of 15-12-2022Owners and capital
Capital transactions
Capital over time
- 15-12-2022 Converted to unavailable equity · €81,840
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Elfico Power |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 15-12-2022 (in Dutch)