ELIGO
Board
2 directors, last change in May 2026Director (not named in the articles)
in office according to the deed of 07-06-2021
earlier director, until 07-06-2021
listed in the 2024 annual accounts, filed on 02-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 07-06-2021
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 07-06-2021
- Director, until 07-06-2021
-
- Director (not named in the articles), appointed by deed of 22-05-2026, still in office
Control
Capital
- Contribution
- €12,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 5 June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te…”