Eldefixx
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayLuc Delcon
Statutory manager
Statutory manager
Board
Mandates as a list
- Luc Delcon
- Statutory manager, appointed by deed of 07-05-2026, still in office
Control
Articles of association
deed of 07-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang overeenkomstig artikel 4:7 Wetboek van Vennootschappen en Verenigingen en Burgerlijk Wetboek waaronder artikel…”
- 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.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen, behoudens wanneer hiervan rechtsgeldig…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoedingen en wijze van vertegenwoordiging en verbinden, meerdere vereffenaars beslissen en treden op als college met…”
Shareholders
At incorporation
deed of 07-05-2026 ↗
- Luc Delcon gecommanditeerde vennoot · 997 shares (99.7%) · €1,000
- Margot Delcon commanditaire (stille) vennoot · 1 share (0.1%)
- Thomas Delcon commanditaire (stille) vennoot · 1 share (0.1%)
- Sebastiaan Delcon commanditaire (stille) vennoot · 1 share (0.1%)
Capital transactions
Capital over time
- 07-05-2026 Incorporation · 1,000 shares