ELBOCA
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-08-2023, still in office
Control
Founders
,
This company
ELBOCA
Capital
- Capital
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Source
- deed of 11-08-2023
Articles of association
deed of 11-08-2023 (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.
- “Door algemene vergadering bepaald,bij gebrek onbepaalde duur, onbezoldigd tenzij algemene vergadering anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20,000 shares
- 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.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 11-08-2023 ↗
- gecommanditeerde (beherende) vennoot · 19,999 shares · €19,999
- commanditaire (stille) vennoot · 1 share