ELMA
Curator
the curator has managed the company since 08-05-2025Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “volmacht opdragen aan een derde aangestelde van de vennootschap. Indien er meerdere bestuurders zijn, dient deze volmacht gezamenlijk…”deed of 13-03-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierBankruptcy 08-05-2025
Mandates as a list
-
- Director, appointed by deed of 12-04-2024, until the bankruptcy of 08-05-2025
-
- Director (not named in the articles), appointed by deed of 13-03-2020, until 12-04-2024
Control
Shares transferred to
This company
ELMA
Equity -€214,297
Loss €8,637 in 2023
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- -€21.43 in 2023
- Source
- deed of 13-03-2020
Articles of association
deed of 13-03-2020 (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 Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars desgevallend benoemd door algemene vergadering, algemene vergadering kan ten allen tijde bevoegdheden bij gewone…”
Shareholders
Share transfer
deed of 12-04-2024 ↗
- to 50%
At incorporation
deed of 13-03-2020 ↗
- 5,000 shares (50%)
- 5,000 shares (50%)