ELMAN
ActiveDirectors
Directors
1 director, last change in 2023
Hofman Jurgen
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-08-2023Owners and capital
Capital transactions
Capital over time
- 28-08-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Hofman Jurgen |
|
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)