Eltoja Bv
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 30-05-2025
Mandates through the years
2 names, the dashed line is todayHOOYBERGHS Tom
Director
Director
LUYCKX Marjan Carina Martin
Director
Director
Board
Mandates as a list
- HOOYBERGHS Tom
- Director, appointed by deed of 30-05-2025, still in office
- LUYCKX Marjan Carina Martin
- Director, appointed by deed of 30-05-2025, still in office
Control
Founders
HOOYBERGHS Tom, LUYCKX Marjan Carina Martin
This company
Eltoja Bv
Equity €6,216
Profit €1,216 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 30-05-2025
Articles of association
deed of 30-05-2025 (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 Monday of June at 18:00
Shareholders
At incorporation
deed of 30-05-2025 ↗
- HOOYBERGHS Tom 50 shares · €2,500
- LUYCKX Marjan Carina Martin 50 shares · €2,500