ELBAJA
Board
4 directors, no change since 2024Sole director
appointed by deed of 04-03-2024
earlier statutory manager, until 04-03-2024
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 04-03-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Sole director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Sole director, since before 31-12-2021
- Statutory manager, until 04-03-2024
-
- Manager, until 11-10-2019
Control
Capital
- Capital
- €93,703.75
- Shares
- 378
- Contribution per share
- €248
- Equity per share
- €152 in 2025
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, bij leven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 19:00