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ELC

Active
Private limited companyfounded 2005active for 21 yearsRingenhofweg 106, 2500 Lier, BelgiumKBO/BCE: BE 0872.922.004

Directors

Directors
2 directors, last change in 2023
Lambrechts Ludwig
Director (not named in the articles) · in office according to the act of 24-11-2023 · earlier manager, until 24-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Van Cleynenbreugel Roger
Director (not named in the articles) · in office according to the act of 24-11-2023 · earlier manager, until 24-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 24-11-2023

Owners and capital

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lambrechts Ludwig
  • Manager, until 24-11-2023
  • Director (not named in the articles), since before 24-11-2023
Van Cleynenbreugel Roger
  • Manager, until 24-11-2023
  • Director (not named in the articles), since before 24-11-2023
Van Goethem Freddy
  • Manager, until 24-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid”
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”

Articles of association, deed of 24-11-2023 (in Dutch)

Next steps