ELEL
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 21-12-2022
term without a fixed end
earlier manager, from 01-07-2016 to 21-12-2022
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(0)n(en) bevoegd de rechtspersoon ten aanzien van derden te…”deed of 27-11-2015
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 24-06-2016, until 21-12-2022
- Director (not named in the articles), appointed by deed of 21-12-2022, still in office
-
- Manager, appointed by deed of 13-04-2016, until 30-06-2016
-
- Manager (not named in the articles), appointed by deed of 27-11-2015, until 29-03-2016
- Manager (not named in the articles), appointed by deed of 27-11-2015, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 27-11-2015, until 22-02-2016
- Manager (not named in the articles), appointed by deed of 27-11-2015, no longer listed in the 2025 annual accounts
Control
Shares transferred to
This company
ELEL
Equity €106,458
Loss €6,895 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,065 in 2025
- Source
- deed of 27-11-2015
Articles of association
deed of 21-12-2022 (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.
- “Geboekt op algemene kosten los van eventuele representatie- reis- en verplaatsingskosten, algemene vergadering beslissend met absolute…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen als…”“Helft overdrager en helft kopers naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
Shareholders
Share transfer
deed of 24-06-2016 ↗
- to
At incorporation
deed of 27-11-2015 ↗
- founder
- founder