ELIN TRANS
ActiveDirectors
Directors
1 director, no change since 2022
ZAAFRANE Helmi
Current
Director (not named in the articles) · since 27-12-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2023Owners and capital
Shareholders
At incorporation
act of 02-01-2023 ↗
- ZAAFRANE Helmi 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 02-01-2023 Incorporation · €2,000 · 100 shares
- 02-01-2023 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Vaste of evenredige vergoeding, al dan niet ten kosteloze titel”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tot uitgifte volledig geplaatst of geen enkele aandeelhouder nog gebruik maakt, dag van openstelling van intekening”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 02-01-2023 (in Dutch)