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Elytra

Active Private limited companyfounded 2014active for 11 yearsBoekhoutstraat 27, 3890 GingelomKBO/BCE: BE 0505.632.888
Elytra
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Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-04-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CZUBIN Mark
Director
Earliermandate already running before its first mention
Mandates as a list
  • CZUBIN Mark
    • Director, from before 31-12-2021 to 05-04-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 05-04-2023 (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.
“Bestuursorgaan, De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere…”
“Vergoeding van de bestuurders, Indien het mandaat van de bestuurder bezoldigd is, dan bepaalt de algemene vergadering, beslissend met…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V - Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Capital transactions

Capital over time
  1. 05-04-2023 Converted to unavailable equity
  2. 05-04-2023 Converted to uncalled contributions

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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