ELVIS
ActiveDirectors
Directors
2 directors, last change in 2024
CAPUTO Pietro
Current
Director (not named in the articles) · since 01-04-2019 · earlier manager (not named in the articles), until 08-02-2024 · listed in the 2025 annual accounts, filed on 17-02-2026
GEMELS Sophie
Current
Director (not named in the articles) · appointed in the act of 08-02-2024 · earlier manager (not named in the articles), until 08-02-2024 · listed in the 2025 annual accounts, filed on 17-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-02-2024Owners and capital
Capital transactions
Capital over time
- 08-02-2024 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CAPUTO Pietro |
|
| GEMELS Sophie |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, prijs in oorspronkelijke…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding en…”
Articles of association, deed of 08-02-2024 (in Dutch)