ELMA
Board
2 directors, since incorporationDirector
appointed by deed of 16-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2019
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 12-07-2019 to date
-
- Director, from 12-07-2019 to date
-
- Director, appointed by deed of 16-07-2019, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
ELMA
Equity €754,108
Profit €168,099 in 2025
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €7,541 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-07-2019 (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.
- Last Friday of June at 11:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars bij ontbinding met vereffening, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid…”
Shareholders
At incorporation
deed of 16-07-2019 ↗
- 50 shares (50%) · €4,000
- 50 shares (50%) · €4,000