ELIST
Board
1 director, last change in 2023Statutory director
appointed by deed of 23-02-2023
listed in the 2025 annual accounts, filed on 15-02-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 30-06-2022
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2023 (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 helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00