ELITE BAR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan §1. Interne bevoegdheid De bestuurder(s) ka(u)n(nen) alle handelingen, nodig of dienstig…”deed of 05-07-2023
Mandates through the years
1 name, the dashed line is todaySEVIK Omer
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SEVIK Omer
- Director (not named in the articles), appointed by deed of 05-07-2023, still in office
Control
Capital
- Contribution
- €35,000
- Shares
- 100
- Contribution per share
- €350
- Equity per share
- -€2.39 in 2025
- Source
- deed of 05-07-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-10-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 17 : TENUE ET CONVOCATION Il est tenu chaque année, au siège, une assemblée générale ordinaire le quinze…”deed of 18-10-2024 (in French)
- 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 auditordeed of 05-07-2023 (in Dutch)
Shareholders
At incorporation
deed of 05-07-2023 ↗
- SEVIK Omer 100 shares (100%) · €35,000
Capital transactions
Capital over time
- 18-10-2024 Capital stated in the deed · 100 shares
- 05-07-2023 Incorporation · €35,000 · 100 shares