Eliott
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 31-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 27-01-2022 to date
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), from 27-01-2022, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Eliott
Equity -€23,062
Loss €16,277 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- -€231 in 2025
- Source
- deed of 31-01-2022
Articles of association
deed of 31-01-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 31-01-2022 ↗
- 50 shares (50%)
- 50 shares (50%)