ELEMENTARY LABS
Last board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 28-12-2020
Mandates through the years
4 names, the dashed line is todayPIETER JANSSENS BV
Director
Director
TREBAX
Director (not named in the articles)
Director (not named in the articles)
Mister Bricks
Director
Director
Strategy 43
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- PIETER JANSSENS BV
- Director, appointed by deed of 25-09-2020, until 30-06-2022
- TREBAX
- Director (not named in the articles), appointed by deed of 28-12-2020, until 30-06-2022
- Director (not named in the articles), appointed by deed of 28-12-2020, ended, last mentioned on 28-12-2020
- Mister Bricks
- Director, until 14-07-2020
- Strategy 43
- Director, until 14-07-2020
Control
Shareholder in 2021
100%
This company
ELEMENTARY LABS
Equity €544,650
Profit €76,894 in 2021
Capital
- Contribution
- €18,600
- Shares
- 10,000
- Contribution per share
- €1.86
- Equity per share
- €54.47 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- iO Belgium
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2020 (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.
- At least 1 director“Bestuur, enige bestuurder,twee bestuurders samen,of college bevoegd alle handelingen te verrichten nodig of dienstig tot verwezenlijking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen”