Elfida
Curator
the curator has managed the company since 08-01-2024Last board
3 directors, no change since 2023Director (not named in the articles)
appointed by deed of 26-01-2023
term without a fixed end
earlier manager, until 20-01-2023
earlier manager and director, until 26-01-2023
Manager
Mandates through the years
9 names, the dashed line is todayManager
Director (not named in the articles)
Manager
Manager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 08-01-2024
Mandates as a list
-
- Manager, appointed by deed of 04-03-2022, until 31-10-2022
- Manager, appointed by deed of 04-03-2022, until the bankruptcy of 08-01-2024
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- Director, appointed by deed of 31-10-2022, until 20-01-2023
- Director (not named in the articles), appointed by deed of 26-01-2023, until the bankruptcy of 08-01-2024
- Manager and director, until 26-01-2023
-
- Manager, appointed by deed of 22-12-2023, until the bankruptcy of 08-01-2024
-
- Manager, appointed by deed of 14-02-2023, until 22-12-2023
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- Manager, until 01-02-2022
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- Manager, appointed by deed of 20-06-2017, until 08-01-2018
-
- Manager, appointed by deed of 15-05-2017, last mentioned in 2017
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- Manager, appointed by deed of 09-12-2016, until 18-04-2017
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- Manager, appointed by deed of 06-10-2016, until 28-11-2016
Control
Shareholder
This company
Elfida
Equity €266,995
Profit €49,952 in 2021
Capital
- Contribution
- €17,220
- Shares
- 100
- Contribution per share
- €172
- Equity per share
- €2,670 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 26-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
Shareholders
Stated in the deed
deed of 22-12-2023 ↗
- 100 shares
Share transfer
deed of 22-12-2023 ↗
- to 100 shares
Share transfer
deed of 14-02-2023 ↗
- to 100 shares
Stated in the deed
deed of 31-10-2022 ↗
- 100 shares
Stated in the deed
deed of 15-05-2017 ↗
- 100 shares · 100%
At incorporation
deed of 06-10-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 26-01-2023 Converted to unavailable equity
- 06-10-2016 Incorporation · €18,600 · 100 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 19-11-2024appointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.