Elvece
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 20-06-2018
term without a fixed end
listed in the 2023 annual accounts, filed on 27-08-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 20-06-2018, still in office
Control
Founder
This company
Elvece
Equity €105,737
Profit €29,032 in 2023
Capital
- Capital
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €5.68 in 2023
- Source
- deed of 20-06-2018
Articles of association
deed of 20-06-2018 (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.
- Fourth Tuesday of March at 20:00
Shareholders
At incorporation
deed of 20-06-2018 ↗
- 18,600 shares (100%) · €18,600