Elbee
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bestuur-Externe vertegenwoordiging Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 30-05-2022
Mandates through the years
1 name, the dashed line is todayLaurent Bonny
Manager
Manager
Board
Mandates as a list
- Laurent Bonny
- Manager, appointed by deed of 30-05-2022, still in office
Control
Capital
- Capital
- €200
- Source
- deed of 30-05-2022
Articles of association
deed of 30-05-2022 (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.
- “Van rechtswege als gecommanditeerde beschouwd, vennoten bij meerderheid van stemmen”“Meerderheid aanwezig of vertegenwoordigd, bijzondere algemene vergadering beslist”
- 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.
- Last Friday of April
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met gewone meerderheid benoemt vereffenaar(s) met bevoegdheden en vergoeding, zaakvoerder(s) in functie”
Founder
At incorporation
deed of 30-05-2022 ↗
- Laurent Bonny gecommanditeerde vennoot