ELTIC
Board
2 directors, last change in 2023Mandates through the years
4 names, the dashed line is todayMISEREZ ILSE
Director
Director
MISEREZ CHRISTIAN
Director
Director
Miserez Christiaan
Director (not named in the articles)
Director (not named in the articles)
Miserez llse
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- MISEREZ ILSE
- Director, from 01-01-2003 to date
- MISEREZ CHRISTIAN
- Director, from 03-07-2016 to date
- Miserez Christiaan
- Director (not named in the articles), appointed by deed of 14-08-2023, no longer listed in the 2023 annual accounts
- Miserez llse
- Director (not named in the articles), appointed by deed of 14-08-2023, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-08-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00