Elisthé
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 26-04-2023
term without a fixed end
earlier manager, until 26-04-2023
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-04-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 13-12-2017, until 26-04-2023
- Director (not named in the articles), appointed by deed of 26-04-2023, still in office
-
- Director (not named in the articles), from before 31-12-2022 to 15-04-2025
-
- Manager (not named in the articles), until 13-12-2017
-
- Manager, until 15-09-2017
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00