ELLO CONSULT
ActiveDirectors
Directors
1 director, no change since 2023
MLAKAR,Michaël Jean Louis Robert
Current
Director · since 26-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2023Owners and capital
Shareholders
At incorporation
act of 03-01-2023 ↗
- MLAKAR,Michaël Jean Louis Robert 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 03-01-2023 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overlijden,ontslag,ongeacht welke reden, eerstvolgende algemene vergadering moet bevestigen”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overgang overlijden, minstens helft aandeelhouders die minstens drie/vierde aandelen bezitten na aftrek…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 03-01-2023 (in Dutch)