Elmas Belgium
Board
1 director, since incorporationDirector
since 15-01-2025
term until 26-06-2031
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 17-01-2025
Mandates through the years
1 name, the dashed line is todayELMAS Group
Director
Director
BoardRest of the term
Mandates as a list
- ELMAS Group
- Director, from 15-01-2025 to date
Control
consolidates
This company
Elmas Belgium
Equity €58,817
Loss €2,683 in 2025
Capital
- Capital
- €61,500
- Shares
- 61,500
- Contribution per share
- €1
- Equity per share
- €0.96 in 2025
- Source
- deed of 17-01-2025
Articles of association
deed of 17-01-2025 (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.
- At least 3 directors“Raad kan voorzitter benoemen; bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezige bestuurders door raad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 15:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-01-2025 ↗
- ELMAS Group (BE 1017.500.702) 61,500 shares (100%) · in cash
Capital over time
- 17-01-2025 Incorporation · €61,500 · 61,500 shares