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ELATAN

Active
Public limited companyfounded 2006active for 20 yearsGroenenweg(KRU) 19, 9770 Kruisem, BelgiumKBO/BCE: BE 0883.928.633
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ELATANActiveChecked score 64/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Act of 26-10-2026Resignation: Finvision Bedrijfsrevisoren BV (statutory auditor)

Board 4

LT CAPITAL & ADVICE
Chair of the board · appointed in the act of 27-06-2024 · Director · since 14-05-2018 · Private limited company · permanent representative: Jean-Marie de Buck · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Aelgoet Steven
Director · since 14-05-2018 · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Johan Blanchaert
Director · appointed in the act of 28-07-2026
Current
Sedasko
Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · appointed in the act of 28-07-2026 · Private limited company · permanent representative: Koen Blanchaert
Current

Day-to-day management 1

Sedasko
Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · appointed in the act of 28-07-2026 · Private limited company · permanent representative: Koen Blanchaert
Current
Permanent representatives 2
Jean-Marie de Buck
Permanent representative · appointed in the act of 27-06-2024 · for LT CAPITAL & ADVICE
Current
Koen Blanchaert
Permanent representative · appointed in the act of 28-07-2026 · for Sedasko
Current

Statutory auditor 1

FINVISION BEDRIJFSREVISOREN BV
Statutory auditor · since 09-05-2025 · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”
deed of 16-01-2024

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 16-01-2024 Capital stated in the deed · €3,626,000 · 36,260 shares

Mandate history

8 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Aelgoet Steven
  • Director, from 14-05-2018 to date
LT CAPITAL & ADVICE
  • Director, since before 03-05-2024
  • Chair of the board, appointed in the act of 27-06-2024, still in office
Johan Blanchaert
  • Director, appointed in the act of 28-07-2026, still in office
Sedasko
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, appointed in the act of 28-07-2026, still in office
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, appointed in the act of 28-07-2026, still in office
FINVISION BEDRIJFSREVISOREN BV
  • Statutory auditor, from 09-05-2025 to date
GENTVEST
  • Director, from before 03-05-2024 to 10-06-2026
  • Managing director, appointed in the act of 27-06-2024, until 10-06-2026
  • Director, until 10-06-2026
Steven Algoet
  • Director, from before 03-05-2024 to 10-06-2026
LTCA BV
  • Chair of the board, appointed in the act of 27-06-2024, no longer listed in the 2025 annual accounts
  • Director, from before 27-06-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen onder leden, blijft in functie indien aantal daalt onder wettelijk minimum tot algemene vergadering in…”
“Tenminste helft leden aanwezig of vertegenwoordigd, telefoon- of videoconferentie”

Articles of association, deed of 16-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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