Element Architecten
Board
2 directors, last change in 2024Director (not named in the articles)
since 18-08-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
Director (not named in the articles)
since 10-06-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het bestuursorgaan kan…”deed of 03-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 18-08-2011 to date
-
- Director (not named in the articles), from 10-06-2013 to date
-
- Director, until 31-03-2021
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00