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E-Luse

Active
Private limited companyfounded 2019active for 7 yearsTijmlaan 28, 8790 Waregem, BelgiumKBO/BCE: BE 0718.752.974

Directors

Directors
1 director, last change in 2023
VANCOUILLIE Tim
Director (not named in the articles) · appointed in the act of 09-06-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 09-10-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 09-06-2023 Converted to unavailable equity · €18,600

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VANCOUILLIE Tim
  • Director (not named in the articles), appointed in the act of 09-06-2023, still in office
VANROBAEYS Sofie
  • Opvolgend bestuurder, appointed in the act of 09-06-2023, no longer listed in the 2026 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Derde-bestuurder te allen tijde ontslagen door enige aandeelhouder, tenzij benoemd voor bepaalde duur of voor onbepaalde duur mits opzegging”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering bij gewone meerderheid, buitengewone algemene vergadering”

Articles of association, deed of 09-06-2023 (in Dutch)

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