ELLA
Board
1 director, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 03-04-2023
Mandates through the years
3 names, the dashed line is todaySofia Maiorova
Director
Director
Barbara Gandolfi
Director (not named in the articles)
Director (not named in the articles)
GANDOLFI Tess
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Sofia Maiorova
- Director, appointed by deed of 16-10-2026, still in office
- Barbara Gandolfi
- Director (not named in the articles), appointed by deed of 12-07-2023, until 05-10-2026
- GANDOLFI Tess
- Director (not named in the articles), appointed by deed of 03-04-2023, until 30-09-2023
Control
Capital
- Contribution
- €25,000
- Shares
- 2,000
- Contribution per share
- €12.50
- Equity per share
- €15.52 in 2025
- Source
- deed of 03-04-2023
Articles of association
deed of 03-04-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/2000ste”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, werkelijke waarde op dag overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 14:00
Shareholders
At incorporation
deed of 03-04-2023 ↗
- GANDOLFI Tess 2,000 shares (100%) · €25,000