FIRST ELEMENT
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8.2 Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 14-12-2023
Mandates through the years
1 name, the dashed line is todayWILKES Edward James Timothy
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- WILKES Edward James Timothy
- Director (not named in the articles), from 21-05-2013 to 14-12-2023
Control
Shareholder
Johannes Erikson
95 voting rights
95%
This company
FIRST ELEMENT
Equity €516,749
Loss €236,115 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Johannes Erikson
- Edward Wilkes
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts
Articles of association
deed of 14-12-2023 (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.
- 26 June at 11:00
- 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
Shareholders
2 ownersOwners 2
- Johannes Eriksonnatural personSourceown accounts 202595%
- Edward Wilkesnatural personSourceown accounts 20255%