EL&CA
Board
1 director, last change in 2021Statutory director
since 26-06-2013
term without a fixed end
earlier statutory manager, until 08-01-2021
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2021
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 26-06-2013 to date
- Statutory manager, until 08-01-2021
Control
Subscribers
,
This company
EL&CA
Equity €457,590
Loss €39,607 in 2025
Capital
- Contribution
- €475,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Founders
After the capital increase
deed of 07-03-2018 ↗
Capital transactions
Capital over time
- 08-01-2021 Converted to unavailable equity
- 07-03-2018 Capital increase of €455,000 · to €475,000 · in kind