Dr I. ELEGEERT
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 02-08-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 21-12-2005 to date
Control
Capital
- Contribution
- €12,400
- Shares
- 677
- Contribution per share
- €18.32
- Equity per share
- €2,039 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie”
Capital transactions
Capital over time
- 02-08-2023 Capital stated in the deed · 677 shares
- 19-03-2018 Capital reduction of €597,135.60 · to €18,600 · repaid to the shareholders