E.L. SYSTEMS
Board
3 directors, 1 in day-to-day management, last change in January 2026Director and managing director
director since 31-03-2025
managing director appointed by deed of 13-04-2021
6-year term from 2026
listed in the 2025 annual accounts, filed on 18-02-2026
Director
since 31-03-2025
6-year term from 2026
listed in the 2025 annual accounts, filed on 18-02-2026
Director
since 31-03-2025
6-year term from 2026
listed in the 2025 annual accounts, filed on 18-02-2026
Mandates through the years
4 names, the dashed line is todayEric Werckx
Director
Director
Danny Werckx
Director, Managing director
Director, Managing director
Guido Werckx
Director
Director
E.L. Technics NV
Board
Board
LeadershipBoardEarlierRest of the term
Mandates as a list
- Eric Werckx
- Director, from 27-10-2008 to date
- Danny Werckx
- Director, from 11-01-2016 to date
- Managing director, appointed by deed of 13-04-2021, still in office
- Guido Werckx
- Director, from 17-08-2019 to date
- E.L. Technics NV
- Board, from 11-01-2016 to 31-03-2021
Control
Shareholders
This company
E.L. SYSTEMS
Equity €4.7m
Profit €984,246 in 2025
Capital
- Capital
- €126,272.90
- Shares
- 36 in the deed of 05-01-2023
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur. De vennootschap kan ontbonden worden bij besluit van de algemene…”deed of 23-03-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Tenminste helft leden aanwezig of vertegenwoordigd, besluiten weergegeven in notulen”“Tenminste helft aanwezig of vertegenwoordigd, raad kiest uit midden”deed of 23-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 20:00deed of 28-02-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid van stemmen”deed of 23-03-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 05-01-2023 ↗
- Danny Werckx 14 shares
- Eric Werckx 14 shares
- Guido Werckx 8 shares
Capital transactions
Capital over time
- 23-03-2023 Capital reduction of €183,700.53 · to €126,299.47 · “vermindering fractiewaarde aandelen zonder wijziging aantal aandelen”
- 05-01-2023 Capital stated in the deed · €310,000 · 36 shares