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E.L.B.

Active Private limited companyfounded 1993active for 33 yearsBrusselsesteenweg 277, 1785 MerchtemKBO/BCE: BE 0449.110.394 #3 oldest company in Merchtem, Accommodation and food service sector

Board

2 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 11-07-2022 term without a fixed end
earlier manager, until 11-07-2022
listed in the 2025 annual accounts, filed on 17-06-2026
DE PAUW An
Director
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-07-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
VAN DEN BOSSCHE Edwig
Director (not named in the articles)
DE PAUW An
Director
DE PAUW Ann
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VAN DEN BOSSCHE Edwig
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 11-07-2022
  • DE PAUW An
    • Director, since before 31-12-2022
  • DE PAUW Ann
    • Director, appointed by deed of 05-08-2021, until 11-07-2022
    • Director (not named in the articles), appointed by deed of 11-07-2022, no longer listed in the 2025 annual accounts
  • VandenBosscheBart
    • Director, from before 31-12-2021 to 22-02-2022

Control

Capital

Contribution
€7,436.80
Source
2025 annual accounts

Articles of association

deed of 11-07-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00

Capital transactions

Capital over time
  1. 11-07-2022 Converted to unavailable equity
  2. 11-07-2022 Converted to uncalled contributions

Next steps