ELLIPS
Board
2 directors, no change since 2024Director
since 12-12-2023
term without a fixed end
earlier manager, until 28-02-2024
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 25-12-2001 to date
-
- Director, from 25-12-2001 to date
- Manager, until 28-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (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.
- Second Wednesday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”