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ELCOMET

Active
Private limited companyfounded 1992active for 34 yearsAmbachtsstraat 10, 2450 Meerhout, BelgiumKBO/BCE: BE 0447.495.741

Directors

Directors
3 directors, last change in 2023
OP dE BEECK Luc Franciscus Maria
Director (not named in the articles) · appointed in the act of 19-12-2023 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
OP dE BEECK Pieter-Jan
Director (not named in the articles) · appointed in the act of 19-12-2023 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Op de Beeck Hannes
Director · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 19-12-2023 Capital stated in the deed · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
OP dE BEECK Luc Franciscus Maria
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
OP dE BEECK Pieter-Jan
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
Op de Beeck Hannes
  • Director, since before 31-12-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer bestuurders, bestuursorgaan”
“Alle handelingen behalve voorbehouden aan algemene vergadering door wet of statuten, kan bijzondere volmachten geven aan eenieder”

Articles of association, deed of 19-12-2023 (in Dutch)

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