ELENTERO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2026
Mandates through the years
1 name, the dashed line is todayMAURISSEN Kristof Jan Jozef
Director
Director
Board
Mandates as a list
- MAURISSEN Kristof Jan Jozef
- Director, appointed by deed of 25-06-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 25-06-2026
Articles of association
deed of 25-06-2026 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen,inzage voor aandeelhouders betreffende hun effecten,elektronische…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke overdracht…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
Shareholders
At incorporation
deed of 25-06-2026 ↗
- MAURISSEN Kristof Jan Jozef 100 shares (100%)