ELT PROJECTS
Board
1 director, last change in 2022Ludo Eyckens
Director
in office according to the deed of 18-03-2022
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
1 name, the dashed line is todayLudo Eyckens
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Ludo Eyckens
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 18-03-2022 (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.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur”“Iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp, geheel bevoegdheden aan hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Capital transactions
Capital over time
- 18-03-2022 Converted to unavailable equity · €20,460
- 18-03-2022 Converted to available equity