ELTRI
Board
2 directors, no change since January 2026Director (not named in the articles)
since 01-02-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 03-02-2022
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Additional director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-02-2022 to date
-
- Additional director, since before 31-12-2025
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Control
Founders
,
This company
ELTRI
Equity €41,851
Loss €16,974 in 2025
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Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €419 in 2025
- Source
- deed of 03-02-2022
Articles of association
deed of 03-02-2022 (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.
- At least 1 director“Artikel10, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Vaste of evenredige vergoeding, Artikel12”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-02-2022 ↗
- 80 shares (80%) · €2,400
- 20 shares (20%) · €600
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