ELAFLEX
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Mandates through the years
7 names, the dashed line is todayManaging director
Director
Statutory auditor
Director
Day-to-day manager
Day-to-day manager
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, appointed by deed of 03-03-2020, still in office
- Managing director, appointed by deed of 03-03-2020, still in office
-
- Director, appointed by deed of 03-09-2024, still in office
-
- Statutory auditor, appointed by deed of 09-08-2016, still in office
-
- Director, appointed by deed of 09-08-2016, until 03-09-2024
-
- Day-to-day manager, until 03-03-2020
-
- Day-to-day manager, until 03-03-2020
-
- Managing director, appointed by deed of 09-08-2016, until 30-10-2019
- Managing director, appointed by deed of 09-08-2016, until 30-10-2019
Control
consolidates
This company
ELAFLEX
Equity €4.7m
Profit €595,354 in 2025
Capital
- Capital
- €930,883.37
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-09-2024 ↗
- all shares