ELMA ELEKTRO
Curator
1 mandateCurator, Lindestraat 2, 2490 Balen
from 13-05-2025 to 23-06-2026
Also on 109 other cases
Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 03-11-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 03-11-2023
Mandates through the years
1 name, the dashed line is todayVAN ROOY,Marvin
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 13-05-2025
Mandates as a list
- VAN ROOY,Marvin
- Director (not named in the articles), appointed by deed of 03-11-2023, until the bankruptcy of 13-05-2025
Control
Founder
VAN ROOY,Marvin
This company
ELMA ELEKTRO
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 03-11-2023
Articles of association
deed of 03-11-2023 (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.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, kan vertrekvergoeding toekennen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
Founder
At incorporation
deed of 03-11-2023 ↗
- VAN ROOY,Marvin sole founder · 100% at incorporation