Elektro Masters
Board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 24-02-2025
Mandates through the years
2 names, the dashed line is todayCarlos Jose Carvajal Batista
Director
Director
Jassin Bouazza
Director
Director
BoardEarlier
Mandates as a list
- Carlos Jose Carvajal Batista
- Director, appointed by deed of 26-06-2026, still in office
- Jassin Bouazza
- Director, appointed by deed of 24-02-2025, until 31-03-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 24-02-2025
Articles of association
deed of 24-02-2025 (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
- 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.
- 30 June at 18:00
Shareholders
At incorporation
deed of 24-02-2025 ↗
- BOUAZZA Jassin 100 shares (100%) · €5,000 in cash