EELEN
Board
1 director, last change in 2023Director (not named in the articles)
since 29-08-2023
term without a fixed end
earlier manager, until 07-09-2023
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 07-09-2023
Mandates through the years
1 name, the dashed line is todayEELEN,Jo Josephus Emma
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- EELEN,Jo Josephus Emma
- Director (not named in the articles), from 10-03-2006 to date
- Manager, until 07-09-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij slechts één bestuurder geheel bevoegdheden aan hem,delegatie van deel mogelijk, niet-statutaire bestuurders herroepbaar ad nutum bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Capital transactions
Capital over time
- 07-09-2023 Converted to unavailable equity · €8,060
- 07-09-2023 Converted to available equity