ELV Bridge Advisory
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-09-2026
Mandates through the years
1 name, the dashed line is todayVAN DAMME Johnny
Director
Director
Board
Mandates as a list
- VAN DAMME Johnny
- Director, appointed by deed of 07-09-2026, still in office
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 07-09-2026
Articles of association
deed of 07-09-2026 (in Dutch)- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director“Als er slechts één (1) bestuurder is, dan is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 16 June at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, één of meerdere commissarissen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden beperken bij gewone meerderheid”
Shareholders
At incorporation
deed of 07-09-2026 ↗
- VAN DAMME Johnny 100 shares (100%) · €1