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E-CHELON

Active
Private limited companyfounded 2002active for 24 yearsOplinkebeekpad 4, 1630 Linkebeek, BelgiumKBO/BCE: BE 0477.013.138

Directors

Directors
3 directors, last change in 2023
Christian Germain Joseph DEWULF
Director · since 28-09-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Stephanie Martine Marceline Emilie DEWULF
Director · since 28-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Stéphanie Dewulf
Bijkomende zaakvoerder · current term since 28-09-2023 · listed in the 2025 annual accounts, filed on 24-07-2026
Current

Owners and capital

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Stéphanie Dewulf
  • Bijkomende zaakvoerder, appointed in the act of 05-10-2022, still in office
Christian Germain Joseph DEWULF
  • Director, appointed in the act of 06-10-2023, still in office
Stephanie Martine Marceline Emilie DEWULF
  • Director, appointed in the act of 06-10-2023, still in office
huidige bestuurder (gewezen zaakvoerder)
  • Director, until 06-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere hun bevoegdheid”
“Geboekt op algemene kosten los van eventuele representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
“Bestuursorgaan stelt eventuele toekenningen en verloning vast, bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Indien vennootschap maar één aandeelhouder meer telt kan deze geheel of deel vrij overdragen”

Articles of association, deed of 06-10-2023 (in Dutch)

Next steps