ELEA
Curator
the curator has managed the company since 21-12-2023Curator, Prins Boudewijn- Laan 177-179, 2610 Wilrijk (Antwerpen)
Also on 124 other cases
Last board
2 directors, no change since 2022Manager (not named in the articles)
appointed by deed of 10-08-2018
term without a fixed end
listed in the 2022 annual accounts, filed on 28-04-2023
Director, permanent representative
appointed by deed of 30-11-2022
listed in the 2022 annual accounts, filed on 28-04-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-08-2018
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Director
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 21-12-2023
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 10-08-2018, until the bankruptcy of 21-12-2023
-
- Director, from before 30-09-2021, until the bankruptcy of 21-12-2023
-
- Director, until 30-11-2022
-
- Manager (not named in the articles), appointed by deed of 10-08-2018, until 28-11-2018
Control
Founders
,
This company
ELEA
Equity -€73,950
Loss €94,244 in 2022
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€739 in 2022
- Source
- deed of 10-08-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-08-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-08-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Marchdeed of 28-08-2018 (in Dutch)
Founders
At incorporation
deed of 10-08-2018 ↗
- founder
- founder