E-LITE

Active

Public limited company·Handel in eigen onroerend goed· 16 yrs active

Tervurenlaan 249 ·1150 Sint-Pieters-Woluwe, Belgium

BE 0825.440.504

Watch Print / PDF

Directors & mandates

13 directors

Current directors & mandates

Michael Abramo
Director
State Gazette act 24104687 (11-07-2024)

Current
29-02-2024 → present
Jonathan Debue
Director
State Gazette act 22136718 (23-11-2022)

Current
09-11-2022 → present
Roger Hennig
Director
State Gazette act 23064215 (15-05-2023)

Current
01-01-2022 → present
Edit Rozsahegyi
Director
State Gazette act 18110909 (17-07-2018)

Current
01-01-2018 → present
SPRL RamkoLegal entity
Director· perm. rep.: Edward De Nève
State Gazette act 13117685 (29-07-2013)

Current
29-07-2013 → present

Former directors (8)

Edith Rozsahegyi
Director
State Gazette act 24104687 (11-07-2024)

Former
— → 29-02-2024
Laurent Dubos
Director
State Gazette act 22136718 (23-11-2022)

Former
— → 02-09-2022
Paul Farmer
Director
State Gazette act 15105157 (22-07-2015)

Former
30-04-2015 → 15-03-2022
2 events
- 15-03-2022 Resigned· Director
- 30-04-2015 Appointed· Director
Edit ROSZAHEGYI
Director
State Gazette act 19144992 (04-11-2019)

Former
— → 23-09-2019
Thomas GUYOT
Director
State Gazette act 15105157 (22-07-2015)

Former
30-04-2015 → 30-08-2019
2 events
- 30-08-2019 Resigned· Director
- 30-04-2015 Appointed· Director
Anthony Smedley
Director
State Gazette act 15105157 (22-07-2015)

Former
30-04-2015 → 31-12-2017
2 events
- 31-12-2017 Resigned· Director
- 30-04-2015 Appointed· Director
Laetitia Etienne
Director
State Gazette act 15105157 (22-07-2015)

Former
— → 30-04-2015
Alex De Witte
Director
State Gazette act 13117685 (29-07-2013)

Former
— → 18-03-2013

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte, Reviseurs d'EntrepriseCurrent Statutory auditor · represented by Rik Neckebroeck	—	29-07-2013 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Didier Matriche	—	31-12-2015 → present
PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Didier Matriche	—	30-10-2015 → present
PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Didier Matriche	—	26-01-2022 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Handel in eigen onroerend goed(68110)
Legal form	Public limited company(014)
Incorporation	28-04-2010
Status	Active
Postal code	1150