Elche
Board
1 director, last change in 2024Statutory director
since 15-01-2024
term without a fixed end
earlier director, until 21-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
1 name, the dashed line is todayCRAS, Sanne
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- CRAS, Sanne
- Statutory director, from 01-04-2016 to date
- Director, until 21-02-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €19.77 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid;bij stilte onbepaalde duur;niet-statutair herroepbaar ad nutum, een of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00