ELCABEL
Board
1 director, last change in 2023Statutory director
since 28-11-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap is gebonden door de rechtshandelingen welke door een bestuurder worden verricht, zelfs indien deze handelingen buiten het…”deed of 19-12-2023
Mandates through the years
2 names, the dashed line is todayDE KIMPE Léa
Statutory director
Statutory director
RODRIGUES Isabelle
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE KIMPE Léa
- Statutory director, from 10-04-2012 to date
- RODRIGUES Isabelle
- Successor statutory director, from before 19-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €257,926.52
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Drie vierde van aanwezige en vertegenwoordigde stemmen,met inbegrip van overdrager, geen vrije overdrachten,steeds onderworpen aan §2”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij eenvoudige meerderheid, algemene vergadering bij gewone meerderheid kan te allen tijde benoemen of afzetten”