Elwin's
Board
1 director, no change since 2023Director (not named in the articles)
since 28-03-2019
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 28-03-2019 to 28-12-2023
- Director (not named in the articles), since before 28-12-2023
-
- Manager, appointed by deed of 02-04-2019, until 28-12-2023
Control
Founders
,
This company
Elwin's
Equity €202,504
Profit €68,376 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €675 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- First Monday of December at 18:00
Founders
At incorporation
deed of 02-04-2019 ↗
- founder
- founder
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €30,312.36
- 02-04-2019 Incorporation · €30,000 · 300 shares