ELEA
Last board
5 directors, last change in 2020Director
appointed by deed of 04-12-2020
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-12-2020
Mandates through the years
5 names, the dashed line is todayHervé-Jacques Poskin
Director
Director
Ivo SEGERS
Director
Director
Kristel DEMYTTENAERE
Director
Director
Mathilde VANDORPE
Director
Director
NUYTTENS Jean-François
Director
Director
Board
Mandates as a list
- Hervé-Jacques Poskin
- Director, appointed by deed of 04-12-2020, still in office
- Ivo SEGERS
- Director, appointed by deed of 04-12-2020, still in office
- Kristel DEMYTTENAERE
- Director, appointed by deed of 04-12-2020, still in office
- Mathilde VANDORPE
- Director, appointed by deed of 04-12-2020, still in office
- NUYTTENS Jean-François
- Director, appointed by deed of 04-12-2020, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-12-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Trois ans, Art 11”“Limitations prévues par la loi et indiquées au Règlement d'Ordre Intérieur, Art 12”“Représentation par autre administrateur porteur procuration écrite dûment signée, moitié de ses membres présents ou représentés”deed of 04-12-2020 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 04-12-2020 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Association dissoute réputée exister durant délai de 6 mois, article 13:1 §2 2° du Code des Sociétés et des Associations, article 2:143 §4…”deed of 06-05-2022 (in French)