Elbas
Board
1 director, since incorporationDirector (not named in the articles)
since 12-08-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 31-01-2024
Mandates through the years
1 name, the dashed line is todaySPAAS Sarah
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SPAAS Sarah
- Director (not named in the articles), from 12-08-2019 to date
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-08-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, geacht goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, Artikel 27”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 28, onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te…”
Founder
At incorporation
deed of 16-08-2019 ↗
- SPAAS Sarah sole founder · 100% at incorporation