EL.GE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-07-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayGRUWEZ, Lise Liliane Willy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRUWEZ, Lise Liliane Willy
- Director (not named in the articles), appointed by deed of 02-07-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 02-07-2026
Articles of association
deed of 02-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 November to 31 October
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of February at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-07-2026 ↗
- GRUWEZ,Lise Liliane Willy enige aandeelhouder · 100 shares (100%) · €1,000