United Elements
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 04-11-2026
term without a fixed end
Manager (not named in the articles)
appointed by deed of 04-11-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayKitty Dauchy
Manager (not named in the articles)
Manager (not named in the articles)
Nick Immers
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Kitty Dauchy
- Manager (not named in the articles), appointed by deed of 04-11-2026, still in office
- Nick Immers
- Manager (not named in the articles), appointed by deed of 04-11-2026, still in office
Control
Articles of association
deed of 04-11-2026 (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“1 maand, waargenomen door overblijvende zaakvoerder(s),tenzij algemene vergadering benoemt één of meerdere nieuwe zaakvoerders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Shareholders
At incorporation
deed of 04-11-2026 ↗
- Kitty Dauchy hoofdelijk aansprakelijke vennoot · €250
- Nick Immers hoofdelijk aansprakelijke vennoot · €250