ELERA
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-02-2025, still in office
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Control
Founder
This company
ELERA
Equity €18,878
Profit €18,378 in 2025
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Capital
- Contribution
- €500
- Shares
- 10
- Contribution per share
- €50
- Equity per share
- €1,888 in 2025
- Source
- deed of 14-02-2025
Articles of association
deed of 14-02-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- 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 14-02-2025 ↗
- 10 shares (100%) · €500
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