ELPHICA
Last board
4 directors, 1 in day-to-day management, last change in February 2026Director (not named in the articles)
since 15-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 19-12-2025
Director
since 15-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Director (not named in the articles) and managing director and chair of the board
director (not named in the articles) since 12-05-2024
managing director and chair of the board appointed by deed of 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Director (not named in the articles)
appointed by deed of 25-02-2026
term without a fixed end
- Elisabeth Bogaert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 27: Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”deed of 29-06-2023
Mandates through the years
5 names, the dashed line is todayElisabeth Bogaert
Director (not named in the articles), Managing director and chair of the board
Director (not named in the articles), Managing director and chair of the board
Joanna WILLEMYNS
Director (not named in the articles)
Director (not named in the articles)
Philip Bogaert
Director (not named in the articles)
Director (not named in the articles)
Catharina Bogaert
Director (not named in the articles)
Director (not named in the articles)
Frank Bogaert
Managing director
Managing director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- Elisabeth Bogaert
- Director (not named in the articles), from 23-11-2018 to date
- Managing director and chair of the board, appointed by deed of 27-02-2025, still in office
- Joanna WILLEMYNS
- Director (not named in the articles), from 23-11-2018 to date
- Philip Bogaert
- Director (not named in the articles), from 23-11-2018 to date
- Catharina Bogaert
- Director (not named in the articles), appointed by deed of 25-02-2026, still in office
- Frank Bogaert
- Director (not named in the articles), from 23-11-2018 to 12-05-2024
- Chair of the board, appointed by deed of 29-06-2023, ended, last mentioned on 29-06-2023
- Managing director, appointed by deed of 29-06-2023, until 12-05-2024
Control
Founders
This company
ELPHICA
Equity €1.7m
Profit €116,745 in 2025
Capital
- Capital
- €62,000
- Shares
- 6,000
- Contribution per share
- €10.33
- Equity per share
- €281 in 2025
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (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.
- At least 3 directors“Kosteloos tenzij algemene vergadering anders beslist, vaste bezoldiging vastgesteld door algemene vergadering ten laste algemene kosten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK VI. ALGEMENE VERGADERING Artikel 31: Organisatie De algemene vergadering van aandeelhouders oefent de bevoegdheden uit die het…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, tenzij algemene vergadering…”
Shareholders
At incorporation
deed of 25-02-2026 ↗
- Elisabeth Bogaert 6,000 shares (100%) · in kind
- Philip Bogaert 6,000 shares (100%) · in kind
- Catharina Bogaert 6,000 shares (100%) · in kind
Capital transactions
Capital over time
- 25-02-2026 Incorporation · 6,000 shares
- 25-02-2026 Incorporation · 6,000 shares
- 25-02-2026 Incorporation · 6,000 shares
- 25-02-2026 Incorporation · 6,000 shares
- 25-02-2026 Incorporation · 6,000 shares
- 25-02-2026 Incorporation · 6,000 shares
- 29-06-2023 Capital stated in the deed · €62,000 · 438 shares