ELIA DISTRIBUTION
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayHRISTOV RAYCHO MITKOV
Director
Director
AYCIK Eren
Director
Director
BoardEarlierend not dated
Mandates as a list
- HRISTOV RAYCHO MITKOV
- Director, appointed by deed of 23-09-2024, still in office
- AYCIK Eren
- Director, appointed by deed of 27-08-2019, last mentioned in 2019
Control
Shareholder
This company
ELIA DISTRIBUTION
Equity €233,412
Profit €37,899 in 2024
Capital
- Contribution
- €5,000
- Source
- 2024 annual accounts
Articles of association
deed of 27-08-2019 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
Shareholders
Stated in the deed
deed of 23-09-2024 ↗
- HRISTOV RAYCHO MITKOV all shares
Share transfer
deed of 23-09-2024 ↗
- AYCIK EREN to HRISTOV RAYCHO MITKOV all shares