GREENWASH
Board
2 directors, since incorporationELLE Invest BV
Director (not named in the articles), permanent representative Simons Jeroen Kris Kristine
since 03-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-09-2026
Director (not named in the articles), permanent representative van de Riet Petrus Jacobus Wilhelmus
since 03-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2023
Permanent representatives 2
Simons Jeroen Kris Kristine
Permanent representative, for ELLE Invest
appointed by deed of 07-08-2023
van de Riet Petrus Jacobus Wilhelmus
Permanent representative, for P. VAN DE RIET BV
appointed by deed of 07-08-2023
Mandates through the years
2 names, the dashed line is todayELLE Invest
Director (not named in the articles)
Director (not named in the articles)
P. VAN DE RIET BV
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ELLE Invest
- Director (not named in the articles), from 03-08-2023 to date
- P. VAN DE RIET BV
- Director (not named in the articles), from 03-08-2023 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€17.63 in 2025
- Source
- deed of 07-08-2023
Articles of association
deed of 07-08-2023 (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.
- Last Monday of May at 20:00
- 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
At incorporation
deed of 07-08-2023 ↗
- P.VAN DE RIET BV (BE 0450.699.810) 93 shares (50%) · €9,300
- ELLE INVEST BV (BE 0715.857.723) 93 shares (50%) · €9,300