Eldarion
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-07-2024
Mandates through the years
1 name, the dashed line is todayOVERLAET, Ward Theo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OVERLAET, Ward Theo
- Director (not named in the articles), appointed by deed of 16-07-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €592 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Te bepalen door de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 11. Jaarvergadering Jaarlijks op de laatste vrijdag van de maand juni wordt de jaarvergadering gehouden op de zetel van de…”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Enige bestuurder, te besluiten over ontbinding of over in de agenda aangekondigde maatregelen om de continuïteit te vrijwaren”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Noodzakelijkerwijze advocaat, stafhouder van de orde van advocaten te Brussel”
Founder
At incorporation
deed of 16-07-2024 ↗
- OVERLAET, Ward Theo sole founder · 100% at incorporation