ELCOMAR
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 02-01-2024
Mandates through the years
1 name, the dashed line is todayCATARAU Ionut-Bogdan
Director
Director
Board
Mandates as a list
- CATARAU Ionut-Bogdan
- Director, appointed by deed of 02-01-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- €64.54 in 2024
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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.
- At least 1 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 02-01-2024 ↗
- CATARAU Ionut-Bogdan 200 shares (100%) · €5,000 in cash