ELLONI
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 23-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director
appointed by deed of 14-05-2024
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2022
Mandates through the years
2 names, the dashed line is todayLAUWEREYS Elke
Director (not named in the articles)
Director (not named in the articles)
Toni Verboven
Director
Director
Board
Mandates as a list
- LAUWEREYS Elke
- Director (not named in the articles), from 21-12-2022 to date
- Toni Verboven
- Director, appointed by deed of 14-05-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €596 in 2025
- Source
- deed of 23-12-2022
Articles of association
deed of 23-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding”“Kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen, hoofdelijk aansprakelijk alsof hij…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 23-12-2022 ↗
- LAUWEREYS Elke 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 23-12-2022 Incorporation · €2,500 · 100 shares
- 23-12-2022 Converted to unavailable equity