ElastaMed
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySTAELENS Ella Dina Jenny
Director
Director
Board
Mandates as a list
- STAELENS Ella Dina Jenny
- Director, appointed by deed of 03-04-2026, still in office
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 03-04-2026
Articles of association
deed of 03-04-2026 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Shareholders
At incorporation
deed of 03-04-2026 ↗
- STAELENS Ella Dina Jenny 100 shares (100%) · €1