Elcee Belux
Board
2 directors, 1 auditor, last change in August 2026Deed of 27-08-2026New statutory auditorBDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES appointed, Ernst & Young Bedrijfsrevisoren resigned · Permanent representative: David LENAERTS · General meeting of 14-07-2026
Director, permanent representative Lenaerts Bert
since 20-02-2015
earlier manager, until 20-08-2021
listed in the 2025 annual accounts, filed on 22-07-2026
Manager, permanent representative Peter Fluitsma
since 01-04-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory auditor, permanent representative David LENAERTS
appointed by deed of 27-08-2026
Permanent representatives 2
Lenaerts Bert
Permanent representative, for Lenaerts Management & Consulting
appointed by deed of 20-08-2021
Mandates through the years
5 names, the dashed line is todayLenaerts Management & Consulting
Director
Director
Elcee Acquisition B.V.
Manager
Manager
BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Mathias Van Roij
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Lenaerts Management & Consulting
- Director, from 20-02-2015 to date
- Manager, until 20-08-2021
- Elcee Acquisition B.V.
- Manager, from 01-04-2019 to date
- BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 27-08-2026, still in office
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, from 17-06-2021 to 27-08-2026
- Mathias Van Roij
- Manager, until 01-04-2019
Control
Parent
Elcee Group BV NL
100%
This company
Elcee Belux
Equity €2.3m
Profit €60,435 in 2025
Further up the chainElcee Acquisition BV NL consolidates
Capital
- Contribution
- €700,000
- Shares
- 17,500
- Contribution per share
- €40
- Equity per share
- €133 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Elcee Group BV
- Elcee Acquisition BV
- Lenaerts Management & Consulting
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-08-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder mag afzonderlijk, naar eigen inzicht, besluiten nemen, vervangen”deed of 24-08-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ieder voor helft, rechthebbenden maken hoedanigheid kenbaar binnen twee maanden na overlijden; betekeningen door elke erfgenaam of legataris…”deed of 20-08-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 17:00deed of 20-08-2021 (in Dutch)
Shareholders
2 ownersOwners 2
- Elcee Group BVNLparentSourceown accounts 2025100%
- consolidates
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-08-2022 ↗
- enige aandeelhouder all shares
Stated in the deed
deed of 23-06-2021 ↗
- BEHEERMAATSCHAPPIJ COPLAMO B.V. (BE 0678.642.484) 17,500 shares
Capital over time
- 20-08-2021 Converted to unavailable equity · €700,290.44
- 23-06-2021 Converted to unavailable equity