ELEAS
Board
1 director, 1 in day-to-day management, no change since 2025Director (not named in the articles) and director
director (not named in the articles) since 06-05-2022
director appointed by deed of 10-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Day-to-day management
- CAUWELS,Herman Aloïs
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2022
Mandates through the years
2 names, the dashed line is todayCAUWELS,Herman Aloïs
Director (not named in the articles), Director
Director (not named in the articles), Director
HAELEYDT, Dorien
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
- CAUWELS,Herman Aloïs
- Director (not named in the articles), from 06-05-2022 to date
- Director, appointed by deed of 10-05-2022, still in office
- HAELEYDT, Dorien
- Director (not named in the articles), from 06-05-2022 to 31-03-2025
Control
Shareholder
Equity €40,421
Loss €4,368 in 2025 (profit €31,873 in 2024)
Checked score 87
Source: accounts COLOMA CONSULT 2025
13.11%
This company
ELEAS
Equity €349,482
Profit €169,464 in 2025
Capital
- Contribution
- €593,100
- Shares
- 183 in the deed of 10-05-2022 and 1 later capital increase
- Contribution per share
- €3,241
- Equity per share
- €1,910 in 2025
- Source
- deed of 10-05-2022 and 1 later capital increase
Articles of association
deed of 10-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 13:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-05-2022 ↗
- HAELEYDT,Dorien founder
- HERTOGHE,Jean-Luc Marie Nicole Raoul founder
- CAUWELS,Herman Aloïs founder
- M.C.&I. (BE 0538.775.216) founder
Capital over time
- 07-03-2025 Capital increase of €473,100 · 83 new shares · “inbreng rekening-courants zeker,vaststaand en opeisbaar ten laste van vennootschap”
- 10-05-2022 Incorporation · €120,000 · 100 shares