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ELEA GROUP

Active Private limited companyfounded 2002active for 24 yearsMeilaan 27, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0477.767.065
ELEA GROUP
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Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
earlier manager, from 22-01-2020 to 28-12-2023
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 20-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 16-03-2020, until 28-12-2023
    • Director (not named in the articles), appointed by deed of 28-12-2023, still in office
    • Director (not named in the articles), since before 30-09-2022
    • Manager, until 28-12-2023

Control

Shareholder
185 voting rights
99%
This company
ELEA GROUP
Equity €265,754
Profit €50,108 in 2025

and 1 other shareholder

Capital

Contribution
€20,460
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99%
99%
1%
1%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 28-12-2023 (in French)
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.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit actionnaires sollicitent…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
28 February at 18:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-12-2023 ↗
  • 93 shares
  • 93 shares
Capital over time
  1. 28-12-2023 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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