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ELANN

Active
Private limited company (pre-2019)founded 1997active for 29 yearsManpadstraat 4, 8860 Lendelede, BelgiumKBO/BCE: BE 0459.822.758

Directors

Directors
1 director, last change in 2023
Dewulf,Magda
Director (not named in the articles) · since 31-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-01-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 07-09-2023 Capital stated in the deed · 750 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dewulf,Magda
  • Director (not named in the articles), appointed in the act of 07-09-2023, still in office
Kerckhof,Godfried Daniël
  • Director, until 07-09-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 11. Samenstelling van het bestuursorgaan, algemene vergadering kan mandaat al dan niet statutair bestuurder steeds beëindigen wegens…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid, werkelijke waarde op dag overdracht”
“Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid met verworven aantal…”

Articles of association, deed of 07-09-2023 (in Dutch)

Next steps