ELRO VASTGOED
ActiveDirectors
Directors
2 directors
Board 2
Bouwinvest
Current
Director (not named in the articles) · in office according to the act of 04-10-2024 · term without a fixed end · Legal entity · permanent representative: Elpers Kimberly · listed in the 2025 annual accounts, filed on 31-08-2026
ELPERS
Current
Director (not named in the articles) · in office according to the act of 04-10-2024 · term without a fixed end · Public limited company · permanent representative: Elpers Kimberly · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Elpers Kimberly
Current
Permanent representative · in office according to the act of 04-10-2024 · for Bouwinvest
Owners and capital
Shareholders
2 ownersChain of control
- TOP GREEN
- BOUWINVEST
- ELRO VASTGOED
Owners 2
- BOUWINVESTparentSourceaccounts BOUWINVEST 2025Equity €2.9m Profit of €32,645 in 2025 (profit of €39,543 in 2024) Checked score 90100%
- Sourceaccounts ELPERS 2021Equity €1.3m Profit of €329,644 in 2025 (profit of €323,512 in 2024) Checked score 9233.33%
Capital transactions
Capital over time
- 04-10-2024 Converted to unavailable equity · €18,600
- 04-10-2024 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bouwinvest |
|
| ELPERS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 04-10-2024 (in Dutch)