ELLCOM
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-03-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Director (not named in the articles)
appointed by deed of 18-03-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2022
Mandates through the years
2 names, the dashed line is todayBEELS Christophe Roger Nadine
Director (not named in the articles)
Director (not named in the articles)
VAN DER LAAN Lynn Carlos Christiane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEELS Christophe Roger Nadine
- Director (not named in the articles), appointed by deed of 18-03-2022, still in office
- VAN DER LAAN Lynn Carlos Christiane
- Director (not named in the articles), appointed by deed of 18-03-2022, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €450 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 18-03-2022 (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.
- “Algemene Vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap op de…”
- 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
Shareholders
At incorporation
deed of 18-03-2022 ↗
- VAN DER LAAN Lynn Carlos Christiane 100 shares (100%) · €1,500 in cash