ELLE2
Board
1 director, since incorporationDirector
appointed by deed of 28-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-12-2022, still in office
Control
Founder
This company
ELLE2
Equity €298,307
Profit €103,491 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €2,983 in 2025
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (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“Onbepaalde duur,tenzij algemene vergadering anders beslist, natuurlijke personen of rechtspersonen,al dan niet aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend in vorm en wijze zoals voor statutenwijziging, op elk ogenblik”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, nettoactief onder alle aandeelhouders naar verhouding aantal…”
Shareholders
At incorporation
deed of 28-12-2022 ↗
- 100 shares (100%)