Elit Business
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-12-2024
Mandates through the years
2 names, the dashed line is todayPepa Stefanova Saranova
Manager
Manager
Mitkova Aysel
Manager
Manager
BoardEarlier
Mandates as a list
- Pepa Stefanova Saranova
- Manager, appointed by deed of 24-02-2025, still in office
- Mitkova Aysel
- Manager, appointed by deed of 09-12-2024, until 24-02-2025
Control
Shareholder
Pepa Stefanova Saranova
This company
Elit Business
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, overdracht van aandelen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 13: Algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering genoemd, wordt ieder jaar…”
Shareholders
Stated in the deed
deed of 24-02-2025 ↗
- Pepa Stefanova Saranova stille vennoot · 99 shares
At incorporation
deed of 09-12-2024 ↗
- Aysel Mitkova gecommanditeerde vennoot · 99 shares (99%) · €990 · “inbreng”
- Pepa Saranova commanditaire vennoot · 1 share (1%) · €10 · “inbreng”