ELEKTRO VERSCHUERE
Board
1 director, 1 in day-to-day management, last change in 2024Sole director (not named in the articles) and managing director
sole director (not named in the articles) since 29-01-2024
managing director appointed by deed of 14-02-2024
term without a fixed end
earlier director, until 14-02-2024
listed in the 2024 annual accounts, filed on 15-05-2025
Mandates through the years
4 names, the dashed line is todayManaging director, Sole director (not named in the articles)
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 02-05-2020 to 14-02-2024
- Managing director, since before 02-07-2021
- Sole director (not named in the articles), appointed by deed of 14-02-2024, still in office
-
- Director, from before 02-05-2020 to 14-02-2024
-
- Director, until 14-02-2024
-
- Director, from before 02-05-2020, no longer listed in the 2024 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 209
- Contribution per share
- €297
- Equity per share
- €5,566 in 2025
- Source
- deed of 14-02-2024
Articles of association
deed of 14-02-2024 (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.
- Term of at most 6 years
Capital transactions
Capital over time
- 14-02-2024 Capital stated in the deed · €62,000 · 209 shares
- 26-03-2018 Capital reduction of €252,000 · to €62,000 · repaid to the shareholders