ELAURE
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
FBO HOLDING
Current
Director (not named in the articles) · appointed in the act of 07-04-2023 · term without a fixed end · Private limited company · permanent representative: BOUILLON François · listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
BOUILLON François
Current
Permanent representative · appointed in the act of 07-04-2023 · for FBO HOLDING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2023Owners and capital
Shareholders
1 ownerChain of control
- FBO HOLDING
- ELAURE
Owners 1
- FBO HOLDINGparentEquity €4.0m Profit of €90,851 in 2025 (profit of €31,415 in 2024)100%
Capital transactions
Capital over time
- 03-05-2023 Converted to unavailable equity · €212,000
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FBO HOLDING |
|
| BOUILLON François |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid;bij gebrek duur onbepaalde duur, één of meer bestuurders,natuurlijke…”
Articles of association, deed of 03-05-2023 (in Dutch)