ELEBO
Last board
1 director, 1 auditor, last change in 2023Director, permanent representative
since 21-12-2020
also on the board of 4 other companies
listed in the 2022 annual accounts, filed on 19-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 12-01-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Statutory auditor
Sole director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 21-12-2020 to date
-
- Statutory auditor, appointed by deed of 20-09-2016, still in office
-
- Sole director, until 07-08-2023
-
- Director, until 21-12-2020
Control
Consolidating parent
Equity €15.5m
Loss €31,078 in 2025 (profit €113,989 in 2024)
consolidates
This company
ELEBO
Equity €14.3m
Profit €525,960 in 2022
Capital
- Contribution
- €12,400
- Shares
- 200
- Contribution per share
- €62
- Equity per share
- €71,317 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2022: 100%
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
-
100%
- consolidating parentEquity €15.5m Loss of €31,078 in 2025 (profit of €113,989 in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-08-2023 ↗
- all shares