ELR
Board
1 office holder, no change since 2023Director (not named in the articles)
appointed by deed of 31-08-2023
term without a fixed end
earlier director, until 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vallen onder de bevoegdheid van de bestuurder. De bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als…”deed of 31-08-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Other functionEarlierend not dated
Mandates as a list
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- Manager (not named in the articles), appointed by deed of 10-11-2014, until 31-08-2023
- Director (not named in the articles), appointed by deed of 31-08-2023, still in office
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- Manager (not named in the articles), appointed by deed of 10-11-2014, last mentioned in 2014
Control
Articles of association
deed of 31-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- “5. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: Een algemene vergadering van de vennoten, gewone algemene vergadering…”
Capital transactions
Capital over time
- 31-08-2023 Converted to available equity
- 18-01-2019 Capital reduction of €600,000 · to €5,147,004 · repaid to the shareholders