ELITE CONSTRUCTION
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 11-10-2019
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 02-04-2025, still in office
-
- Manager, appointed by deed of 09-02-2023, until 02-04-2025
-
- Manager, appointed by deed of 12-05-2021, ended, last mentioned on 12-05-2021
- Manager, until 09-02-2023
Control
Shareholder
This company
ELITE CONSTRUCTION
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 11-10-2019
Articles of association
deed of 11-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Friday of June at 14:00
Shareholders
Stated in the deed
deed of 02-04-2025 ↗
- associé
Stated in the deed
deed of 09-02-2023 ↗
- associé
- associé
- associé · 95 shares
- associé · 5 shares
Stated in the deed
deed of 12-05-2021 ↗
- 95%
- partner · 5%
- partner · 95%
At incorporation
deed of 11-10-2019 ↗
- founder
- founder