ELBIO
Board
1 director, no change since 2023zVer BV
Director, permanent representative Luka Ver Eecke
since 12-07-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-01-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayzVer
Director
Director
XVE
Director
Director
Eldira Biogradlija
Director (not named in the articles)
Director (not named in the articles)
VER EECKE Luka Gianni
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- zVer
- Director, since before 31-12-2022
- XVE
- Director, appointed by deed of 26-09-2023, no longer listed in the 2025 annual accounts
- Eldira Biogradlija
- Director (not named in the articles), appointed by deed of 21-01-2022, until 12-07-2023
- VER EECKE Luka Gianni
- Director (not named in the articles), appointed by deed of 21-01-2022, until 12-07-2023
Control
Parent
Equity €148,316
Profit €60,021 in 2025 (profit €80,981 in 2024)
Checked score 93
Source: accounts zVer 30-06-2025
100%
This company
ELBIO
Equity €2,467
Profit €2,741 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €24.67 in 2025
- Source
- deed of 21-01-2022
Articles of association
deed of 21-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s)in functie krachtens statuten indien geen…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-01-2022 ↗
- BIOGRADLIJA,Eldira 98 shares (98%) · €1,960
- VER EECKE,Luka Gianni 2 shares (2%) · €40
Capital over time
- 21-01-2022 Incorporation · €2,000 · 100 shares