ELITE TOITURES
ActiveDirectors
Directors
1 director, since incorporation
FERRARI Steve
Current
Director · appointed by deed of 07-03-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-03-2025Owners and capital
Shareholders
At incorporation
deed of 07-03-2025 ↗
- FERRARI Steve sole founder · 100% at incorporation
Capital transactions
Capital over time
- 07-03-2025 Incorporation · €5,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
Audit, dissolution and liquidation
- 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 auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bij…”
Articles of association, deed of 07-03-2025 (in Dutch)