EL47
ActiveDirectors
Directors
1 director, last change in 2023
Roobaert Elke
Current
Director (not named in the articles) · appointed in the act of 26-10-2023 · earlier manager, until 26-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 24-09-2026
Owners and capital
Capital transactions
Capital over time
- 26-10-2023 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Roobaert Elke |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid, niet-statutaire bestuurders ad nutum herroepbaar bij besluit algemene…”
Articles of association, deed of 26-10-2023 (in Dutch)