ELLIPS
Board
1 director, since incorporationStatutory director
appointed by deed of 13-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Mandates through the years
1 name, the dashed line is todayWILLEN Jan Angelo José
Statutory director
Statutory director
Board
Mandates as a list
- WILLEN Jan Angelo José
- Statutory director, appointed by deed of 13-12-2019, still in office
Control
Founders
WILLEN Jan Angelo José, VAN dEN BOSSCHE Linde
This company
ELLIPS
Equity €112,846
Profit €20,470 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2019 (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.
- Last Friday of June at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, ontbinding om welke…”
Founders
At incorporation
deed of 13-12-2019 ↗
- WILLEN Jan Angelo José founder
- VAN dEN BOSSCHE Linde founder