ELEKTEC
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2021
Mandates through the years
2 names, the dashed line is todayBAKALI Taha
Director (not named in the articles)
Director (not named in the articles)
BAKALI Yassine
Director
Director
Earlierend not dated
Mandates as a list
- BAKALI Taha
- Director (not named in the articles), from 05-11-2021 to 30-03-2024
- BAKALI Yassine
- Director, appointed by deed of 18-04-2023, no longer listed in the 2024 annual accounts
Control
Shareholders
BAKALI Taha, BAKALI Anass, BAKALI Yassine
This company
ELEKTEC
Equity €36,790
Loss €21,400 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €368 in 2025
- Source
- deed of 09-11-2021
Articles of association
deed of 09-11-2021 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May 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
Stated in the deed
deed of 26-07-2024 ↗
- BAKALI Taha 45 shares · 45%
- BAKALI Anass 10 shares · 10%
- BAKALI Yassine 45 shares · 45%
Share transfer
deed of 26-07-2024 ↗
- BAKALI Taha to BAKALI Yassine 45 shares
- BAKALI Anass to BAKALI Yassine 10 shares
Stated in the deed
deed of 18-04-2023 ↗
- BAKALI Taha 85 shares · 85%
- BAKALI Anass 15 shares · 15%
- BAKALI Yassine 45 shares · 45%
Share transfer
deed of 18-04-2023 ↗
- BAKALI Taha to BAKALI Yassine 40 shares
- BAKALI Anass to BAKALI Yassine 5 shares
Stated in the deed
deed of 03-01-2023 ↗
- Bakali Taha 100 shares · 100%
At incorporation
deed of 09-11-2021 ↗
- BAKALI Taha 100 shares (100%) · in cash