ELBORA
Mandates through the years
1 nameDirector
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 05-11-2019, last mentioned in 2019
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Founders
, ,
This company
ELBORA
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Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 05-11-2019
Articles of association
deed of 05-11-2019 (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.
- At least 1 director
- 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 Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, tenzij de algemene vergadering daar bij gewone meerderheid anders over beslist”
Shareholders
At incorporation
deed of 05-11-2019 ↗
- beherend vennoot · 99 shares · €99
- stille vennoot · 1 share · €1
- stille vennoot · 1 share · €1
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