ELJATI
Board
1 director, last change in 2023Director (not named in the articles)
current term since 05-08-2025
term without a fixed end
earlier director, until 19-07-2023
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-07-2023
Mandates through the years
1 name, the dashed line is todayBarbry Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Barbry Philippe
- Director (not named in the articles), since before 31-03-2022
- Director, until 19-07-2023
Control
Capital
- Capital
- €225,000
- Shares
- 225 in the deed of 19-07-2023
- Source
- deed of 23-05-2025
Articles of association
deed of 19-07-2023 (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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 23-05-2025 ↗
- PHILIPPE BARBRY 250 shares
Capital transactions
Capital over time
- 23-05-2025 Capital increase of €125,000 · to €225,000
- 19-07-2023 Capital stated in the deed · 225 shares