ELIMANDER
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10bis. Externe vertegenwoordigingsbevoegdheid -Bevoegdheidsbeperking(en) Iedere bestuurder, afzonderlijk optredend, is bevoegd om de…”deed of 14-12-2023
Mandates through the years
1 name, the dashed line is todayDOBBENIE,Jan Theo
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DOBBENIE,Jan Theo
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
Stated in the deed
deed of 14-12-2023 ↗
- DOBBENIE,Jan Theo all shares