Element Lighting
Board
2 directors, no change since October 2026Director (not named in the articles)
appointed by deed of 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-12-2024
Mandates through the years
2 names, the dashed line is todayBOUVIN Greg
Director (not named in the articles)
Director (not named in the articles)
Cien Currinckx
Director
Director
Board
Mandates as a list
- BOUVIN Greg
- Director (not named in the articles), appointed by deed of 30-12-2024, still in office
- Cien Currinckx
- Director, appointed by deed of 21-10-2026, still in office
Control
Founder
BOUVIN Greg
This company
Element Lighting
Equity €5,142
Loss €9,858 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €51.42 in 2025
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (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.
- “Artikel 12.Bestuursorgaan, algemene vergadering bepaalt duur van opdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-12-2024 ↗
- BOUVIN Greg 100 shares (100%) · in cash