E-Luse
ActiveDirectors
Directors
1 director, last change in 2023
VANCOUILLIE Tim
Current
Director (not named in the articles) · appointed in the act of 09-06-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 09-10-2026
Owners and capital
Capital transactions
Capital over time
- 09-06-2023 Converted to unavailable equity · €18,600
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| VANCOUILLIE Tim |
|
| VANROBAEYS Sofie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Derde-bestuurder te allen tijde ontslagen door enige aandeelhouder, tenzij benoemd voor bepaalde duur of voor onbepaalde duur mits opzegging”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering bij gewone meerderheid, buitengewone algemene vergadering”
Articles of association, deed of 09-06-2023 (in Dutch)