ELANN
ActiveDirectors
Directors
1 director, last change in 2023
Dewulf,Magda
Current
Director (not named in the articles) · since 31-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-01-2026
Owners and capital
Capital transactions
Capital over time
- 07-09-2023 Capital stated in the deed · 750 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Dewulf,Magda |
|
| Kerckhof,Godfried Daniël |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 11. Samenstelling van het bestuursorgaan, algemene vergadering kan mandaat al dan niet statutair bestuurder steeds beëindigen wegens…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, werkelijke waarde op dag overdracht”“Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid met verworven aantal…”
Articles of association, deed of 07-09-2023 (in Dutch)