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112 ELYSEE

Active
Private limited companyfounded 2001active for 25 yearsLouizalaan 112, 1050 Elsene, BelgiumKBO/BCE: BE 0475.633.659
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112 ELYSEEActiveChecked score 52/100
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Directors

Directors
No change since 2026
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2024

Owners and capital

Capital transactions

Capital over time
  1. 01-10-2024 Converted to unavailable equity
  2. 01-10-2024 Converted to uncalled contributions

Mandate history

1 person, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Hubert VAN RENTERGHEM
  • Director, appointed in the act of 01-10-2024, until 08-06-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Révocation des administrateurs, l'assemblée générale peut mettre fin au mandat pour de justes motifs, sans préavis ni indemnité”
“Pouvoirs des administrateurs, peut déléguer des pouvoirs spéciaux à tout mandataire”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“1, Chaque action participe au bénéfice et au solde de la liquidation”
Share issue ruleThe articles set how and by whom new shares are issued.
“Les appels de fonds sont décidés souverainement par l'organe d'administration, L'organe d'administration peut, en outre, après un second…”

Articles of association, deed of 01-10-2024 (in French)

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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