ELSAT
Board
2 directors, 2 in day-to-day management, last change in 2022Director (not named in the articles) and managing director
director (not named in the articles) and managing director since 29-03-2022
director (not named in the articles) and managing director in office according to the deed of 19-06-2020
earlier director, until 04-04-2022
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) and managing director since 29-03-2022
director (not named in the articles) and managing director in office according to the deed of 19-06-2020
earlier director, until 04-04-2022
listed in the 2025 annual accounts, filed on 02-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-04-2022
Mandates through the years
5 names, the dashed line is todayManaging director, Director (not named in the articles) and managing director
Managing director, Director (not named in the articles) and managing director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 29-05-2020 to 04-04-2022
- Managing director, since before 29-05-2020
- Director (not named in the articles) and managing director, appointed by deed of 04-04-2022, still in office
-
- Director, from before 29-05-2020 to 04-04-2022
- Managing director, since before 29-05-2020
- Director (not named in the articles) and managing director, appointed by deed of 04-04-2022, still in office
-
- Director, from before 29-05-2020 to 04-04-2022
- Managing director, from before 29-05-2020, ended, last mentioned on 19-06-2020
-
- Director, from before 29-05-2020 to 04-04-2022
- Managing director, from before 29-05-2020, ended, last mentioned on 19-06-2020
-
- Director, from before 29-05-2020 to 04-04-2022
Control
Capital
- Capital
- €70,000
- Shares
- 308
- Contribution per share
- €227
- Equity per share
- €716 in 2025
- Source
- deed of 04-04-2022
Articles of association
deed of 04-04-2022 (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 most 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 21. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Capital over time
- 04-04-2022 Capital stated in the deed · €70,000 · 308 shares
- 20-12-2017 Capital reduction of €355,000 · to €70,000 · repaid to the shareholders