ELSIMA
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
in office according to the deed of 22-05-2018
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director
in office according to the deed of 22-05-2018
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 26-06-2024
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 03-12-2017
- Managing director, since before 03-12-2017
-
- Director, since before 03-12-2017
-
- Director, appointed by deed of 26-06-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,239,467.62
- Source
- deed of 26-06-2024
Articles of association
deed of 26-06-2024 (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 least 3 directors“Al dan niet aandeelhouders, overblijvende bestuurder(s) mogen voorlopig voorzien,eerstvolgende algemene vergadering doet definitieve…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00