ELCOMET
ActiveDirectors
Directors
3 directors, last change in 2023
OP dE BEECK Luc Franciscus Maria
Current
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
OP dE BEECK Pieter-Jan
Current
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
Op de Beeck Hannes
Current
Director · listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023Owners and capital
Capital transactions
Capital over time
- 19-12-2023 Capital stated in the deed · 100 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| OP dE BEECK Luc Franciscus Maria |
|
| OP dE BEECK Pieter-Jan |
|
| Op de Beeck Hannes |
|
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)