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ELMAN

Active
Private limited companyfounded 2001active for 24 yearsWilgenstraat 8, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0476.345.917

Directors

Directors
1 director, last change in 2023
Hofman Jurgen
Director (not named in the articles) · appointed in the act of 28-08-2023 · earlier manager, until 28-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-08-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-08-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Hofman Jurgen
  • Manager, until 28-08-2023
  • Director (not named in the articles), appointed in the act of 28-08-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, indien bezoldigd bepaalt algemene vergadering met absolute…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”

Articles of association, deed of 28-08-2023 (in Dutch)

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