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ELARMEC

Active Public limited companyfounded 1977active for 48 yearsLouizalaan 143, 1050 IxellesKBO/BCE: BE 0417.863.033 subsidiary of NILE INVESTMENTS SA

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 15-10-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Amir SALIH
Sole director
NILE INVESTEMENT S.A.
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Amir SALIH
    • Sole director, appointed by deed of 15-10-2024, no longer listed in the 2025 annual accounts
  • NILE INVESTEMENT S.A.
    • Director, until 15-10-2024
  • Osama Mahmoud SALIH
    • Director, until 15-10-2024

Control

Consolidating parent
NILE INVESTMENTS SA LU
consolidates
This company
ELARMEC
Equity €1.4m
Profit €234,742 in 2025

Capital

Capital
€62,000
Shares
250
Contribution per share
€248
Equity per share
€5,750 in 2025
Source
deed of 15-10-2024

Owners through the years

as the annual accounts name them
NILE INVESTMENTS SA LU
consolidates
33.6% until 2006
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 15-10-2024 (in French)
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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 12:00

Next steps