Elima+
Board
2 directors, since incorporationDirector (not named in the articles)
since 19-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Statutory director
since 19-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Board
Mandates as a list
-
- Director (not named in the articles), from 19-06-2020 to date
-
- Statutory director, from 19-06-2020 to date
Control
Founders
,
This company
Elima+
Equity €42,697
Profit €28,303 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €85.39 in 2025
- Source
- deed of 23-06-2020
Articles of association
deed of 23-06-2020 (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.
- “Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-06-2020 ↗
- 255 shares (51%) · €2,550
- 245 shares (49%) · €2,450