ELKA SERVICES
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 26-06-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 26-06-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayKatleen VERMEULEN
Manager (not named in the articles)
Manager (not named in the articles)
Luc SABBE
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Katleen VERMEULEN
- Manager (not named in the articles), appointed by deed of 26-06-2024, still in office
- Luc SABBE
- Manager (not named in the articles), appointed by deed of 26-06-2024, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 26-06-2024
Articles of association
deed of 26-06-2024 (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.
- Last Friday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Vereenvoudigde ontbinding en vereffening, ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding conform…”
Shareholders
At incorporation
deed of 26-06-2024 ↗
- Luc Sabbe 50 shares (50%) · €250
- Katleen Vermeulen 50 shares (50%) · €250