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ELBA BENELUX

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue Eiffel 3, 1300 Wavre, BelgiumKBO/BCE: BE 1035.252.591
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ELBA BENELUXActive
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Directors

Directors
3 directors, 2 in day-to-day management, no change since 2026

Board 3

BISSAR Mehdi
Statutory director · since 06-03-2026 · term until the 2031 general meeting
Current
Dimitri Georgis
Statutory director · since 06-03-2026 · term until the 2031 general meeting
Current
Thibaut de Malézieux du Hamel
Statutory director · since 06-03-2026 · term until the 2031 general meeting
Current

Day-to-day management 2

BISSAR Mehdi
Daily management delegate · appointed in the act of 10-03-2026
Current
Dimitri Georgis
Daily management delegate · appointed in the act of 10-03-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 10-03-2026 ↗
  • GEORGIS Dimitri Henri Nicolas 150 shares (15%) · €150 in cash
  • ORA 700 shares (70%) · €700 in cash
  • BISSAR Mehdi 150 shares (15%) · €150 in cash

Capital transactions

Capital over time
  1. 10-03-2026 Incorporation · €1,000 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BISSAR Mehdi
  • Statutory director, from 06-03-2026 to date
  • Daily management delegate, appointed in the act of 10-03-2026, still in office
Dimitri Georgis
  • Statutory director, from 06-03-2026 to date
  • Daily management delegate, appointed in the act of 10-03-2026, still in office
Thibaut de Malézieux du Hamel
  • Statutory director, from 06-03-2026 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3”
“Pouvoirs de l'organe d'administration, l'organe d'administration collégial représente la société à l'égard des tiers et en justice”
“Rémunération des administrateurs, si rémunéré, l'assemblée générale statuant à la majorité absolue des voix ou l'actionnaire unique…”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 10-03-2026 (in French)

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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