ELAQ
Board
3 directors, last change in 2023Director (not named in the articles)
since 26-11-2008
term without a fixed end
earlier manager, until 16-08-2023
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
since 01-10-2017
term without a fixed end
earlier manager, until 16-08-2023
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 26-11-2008 to date
- Manager, until 16-08-2023
-
- Manager, from 01-10-2017 to date
-
- Director (not named in the articles), from 01-10-2017 to date
- Manager, until 16-08-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 600 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 16:00
Capital transactions
Capital over time
- 16-08-2023 Converted to unavailable equity · €40,600
- 18-01-2018 Capital reduction of €201,400 · to €18,600