ELEMENTAL CONSTRUCTS
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
MENSCHAERT, Mathis
Current
Director (not named in the articles) · since 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-09-2026Owners and capital
Shareholders
At incorporation
act of 30-09-2026 ↗
- MENSCHAERT, Mathis 240 shares (100%) · €6,000 in cash
Capital transactions
Capital over time
- 30-09-2026 Incorporation · €6,000 · 240 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Geheel van de bevoegdheden toegekend, met mogelijkheid om deel te delegeren, iedere bestuurder mag alleen optredend alle handelingen stellen…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, de bestuurder(s) in functie”
Articles of association, deed of 30-09-2026 (in Dutch)