ELEMEC
Board
2 directors, last change in 2023Director (not named in the articles)
since 14-03-2007
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 26-09-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 26-09-2023
Mandates through the years
2 names, the dashed line is todayBruggeman Gregory
Director (not named in the articles)
Director (not named in the articles)
Bruggeman Frédéric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bruggeman Gregory
- Director (not named in the articles), from 14-03-2007 to date
- Bruggeman Frédéric
- Director (not named in the articles), from 14-11-2011 to date
Control
Capital
- Contribution
- €6,500
- Source
- 2025 annual accounts
Articles of association
deed of 26-09-2023 (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.
- “Bestuursorgaan, algemene vergadering kan mandaat niet-statutair benoemde bestuurder te allen tijde zonder opgave van redenen met…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 124 shares
Capital transactions
Capital over time
- 26-09-2023 Converted to unavailable equity
- 26-09-2023 Converted to available equity · €8,360