Elfranroax
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 14-09-2022
term without a fixed end
earlier statutory manager, until 14-09-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
appointed by deed of 14-09-2022
term without a fixed end
earlier statutory manager, until 14-09-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 14-09-2022
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 14-09-2022
Control
Capital
- Contribution
- €552,958.08
- Shares
- 8,871
- Contribution per share
- €62.33
- Equity per share
- €93.43 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, alle procedure-en expertisekosten helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Netto-actief dreigt negatief te worden of is geworden, niet langer vaststaat dat vennootschap komende 12 maanden schulden kan voldoen”