ELV
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 06-12-2021
term without a fixed end
earlier manager, until 06-12-2021
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “IV. Bestuur - Controle Artikel 10 Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 06-12-2021
Mandates through the years
1 name, the dashed line is todayVERHEYDEN Tom
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERHEYDEN Tom
- Director (not named in the articles), from 02-11-2012 to date
- Manager, until 06-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen aandeelhouder van rechtswege toestemming medeaandeelhouders volgens zelfde formaliteiten, geen beroep op rechter open”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00