ELI-COM
Curator
the curator has managed the company since 15-01-2026Last board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-01-2024
Mandates through the years
2 names, the dashed line is todayHAESAERTS Elim
Statutory director
Statutory director
Henk Goeman
Director
Director
BoardEarlierBankruptcy 15-01-2026
Mandates as a list
- HAESAERTS Elim
- Statutory manager, appointed by deed of 14-07-2021, until 04-01-2024
- Statutory director, appointed by deed of 04-01-2024, until the bankruptcy of 15-01-2026
- Henk Goeman
- Manager, appointed by deed of 05-05-2023, until 04-01-2024
- Director, appointed by deed of 04-01-2024, until 30-06-2025
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €327 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 04-01-2024 (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.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid met verworven aantal bij…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 14-07-2021 ↗
- Elim Haesaerts gecommanditeerde vennoot · 50 shares · €50 in cash
- Henk Goeman stille vennoot · 50 shares · €50 in cash
Capital transactions
Capital over time
- 04-01-2024 Capital stated in the deed · 100 shares
- 14-07-2021 Incorporation · 100 shares