Eletto
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 02-01-2025
term without a fixed end
earlier manager, until 02-01-2025
listed in the 2025 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2025
Mandates through the years
1 name, the dashed line is todayVAN DEN DAELE Hugo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DEN DAELE Hugo
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-01-2025
Control
Capital
- Contribution
- €6,445.23
- Shares
- 750
- Contribution per share
- €8.59
- Equity per share
- €108 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2025 (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.
- “eventuele representatie-, reis- en verplaatsingskosten. De vergoeding van de bestuurders kan zowel via geldelijke toelage als via voordelen…”