ELSEN
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 21. VERTEGENWOORDIGINGSBEVOEGDHEID §1. Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, kan…”deed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), from before 31-12-2021 to 08-01-2024
Control
Capital
- Contribution
- €12,400.66
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “De nieuw uitgegeven aandelen waarop in geld wordt ingeschreven moeten eerst worden aangeboden aan de bestaande aandeelhouders, evenredig met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 14:00
Capital transactions
Capital over time
- 08-01-2024 Converted to available equity
- 08-01-2024 Capital reduction of €6,194.68 · “vrijstelling van de aandeelhouder van de volstorting van de eigen vermogensrekening 'niet-opgevraagde inbrengen'”