Elciba
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2025
Mandates through the years
1 name, the dashed line is todayMARTENS Hendrik Emmanuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARTENS Hendrik Emmanuel
- Director (not named in the articles), appointed by deed of 23-09-2025, still in office
Control
Founder
MARTENS Hendrik Emmanuel
This company
Elciba
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 23-09-2025
Articles of association
deed of 23-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De bestuurder(s) mag gedurende het boekjaar voorafnemingen verrichten op de bezoldigingen, zowel in geld als in natura, deze wordt geboekt…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
- General meeting and financial year
- 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.
- Second Wednesday of May
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 23-09-2025 ↗
- MARTENS Hendrik Emmanuel 100 shares (100%) · €5,000 in cash