ELKO FRUIT
Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- Ghislain FRANCIS
- Director, until 14-12-2020
- Managing director, until 14-12-2020
- Statutory director, until 06-03-2024
- MATHEI Frank
- Director, until 07-10-2021
- Koen FRANCIS
- Director, until 14-12-2020
- Managing director, until 14-12-2020
Control
Shareholders
This company
ELKO FRUIT
Equity €2.2m
Profit €150,834 in 2025
Capital
- Contribution
- €700,000
- Shares
- 5,056
- Contribution per share
- €138
- Equity per share
- €445 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Van rechtswege alle bevoegdheden zoals voorzien in WVV tenzij GA met akkoord elke beherende vennoot anders besluit”
Founders
Stated in the deed
deed of 19-02-2021 ↗
- Koen FRANCIS bestuurder-beherende vennoot
- Ghislain FRANCIS bestuurder-beherende vennoot
Stated in the deed
deed of 14-12-2020 ↗
- Koen FRANCIS bestuurder-beherende vennoot
- Ghislain FRANCIS bestuurder-beherende vennoot