Elite Home
Board
2 directors, since incorporationDirector
since 17-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 17-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayCAL Demet
Director
Director
KAHYA Mehmet
Director
Director
Board
Mandates as a list
- CAL Demet
- Director, from 17-04-2024 to date
- KAHYA Mehmet
- Director, from 17-04-2024 to date
Control
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Equity per share
- €15.24 in 2025
- Source
- deed of 19-04-2024
Articles of association
deed of 19-04-2024 (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.
- “Algemene vergadering, algemene vergadering met absolute meerderheid van stemmen of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 19-04-2024 ↗
- KAHYA Mehmet 500 shares (50%) · €7,500
- CAL Demet 500 shares (50%) · €7,500