ELLICARS
Board
3 directors, no change since 2023Director (not named in the articles)
since 27-08-2004
term without a fixed end
earlier manager, until 12-05-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Manager
since 28-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 28-12-2016
term without a fixed end
earlier manager, until 12-05-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 27-08-2004 to date
- Manager, until 12-05-2023
-
- Manager, from 28-12-2016 to date
-
- Director (not named in the articles), from 28-12-2016 to date
- Manager, until 12-05-2023
-
- Manager, until 18-01-2017
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00