ELSA DIT
Board
1 director, no change since 2020Statutory director
appointed by deed of 08-10-2020
earlier manager, from 26-10-2018 to 08-10-2020
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 26-10-2018, until 08-10-2020
- Statutory director, appointed by deed of 08-10-2020, still in office
Control
Capital
- Contribution
- €48,185.14
- Shares
- 15,660
- Contribution per share
- €3.08
- Equity per share
- €102 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 10:00
Capital transactions
Capital over time
- 08-10-2020 Converted to unavailable equity · €53,003.65
- 26-10-2018 Capital stated in the deed · €48,185.14 · 15,660 shares