ELAN
Board
2 directors, last change in 2025Director, permanent representative Jean-François Adam
since 23-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Director
since 23-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2 Externe vertegenwoordiging Behoudens andersluidende bepalingen vertegenwoordigd iedere bestuurder afzonderlijk, ook wanneer er meerdere…”deed of 19-12-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayCOREM BELGIUM
Director
Director
Karen Vandendriessche
Director
Director
Annick Segers
Director
Director
DewaeleLaura
Director (not named in the articles)
Director (not named in the articles)
Fabiaan Dewaele
Director (not named in the articles)
Director (not named in the articles)
Gregory Dewaele
Director (not named in the articles)
Director (not named in the articles)
Seghers Annick
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- COREM BELGIUM
- Director, since before 31-12-2024
- Karen Vandendriessche
- Director, since before 31-12-2024
- Annick Segers
- Director, from 18-12-2015 to 23-05-2025
- DewaeleLaura
- Director, appointed by deed of 16-03-2023, until 19-12-2023
- Director (not named in the articles), appointed by deed of 19-12-2023, until 23-05-2025
- Fabiaan Dewaele
- Director (not named in the articles), from 18-12-2015 to 23-05-2025
- Director, formerly manager, until 19-12-2023
- Gregory Dewaele
- Manager, appointed by deed of 17-09-2019, until 19-12-2023
- Director (not named in the articles), appointed by deed of 19-12-2023, until 23-05-2025
- Seghers Annick
- Director (not named in the articles), appointed by deed of 19-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €5,488 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen andere benoemd”