Elektro SD
Board
2 directors, since incorporationStatutory manager
appointed by deed of 28-02-2019
listed in the 2025 annual accounts, filed on 08-12-2025
Statutory manager
appointed by deed of 28-02-2019
listed in the 2025 annual accounts, filed on 08-12-2025
Mandates through the years
2 names, the dashed line is todayBOSMANS Daisy
Statutory manager
Statutory manager
MANCA Daniele
Statutory manager
Statutory manager
Board
Mandates as a list
- BOSMANS Daisy
- Statutory manager, appointed by deed of 28-02-2019, still in office
- MANCA Daniele
- Statutory manager, appointed by deed of 28-02-2019, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-12-2021
Articles of association
deed of 21-12-2021 (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.
- “Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers,zelfde bij weigering…”“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 20:00