ELEM3NTS
Board
3 directors, no change since 2024Bright-Works BV
Director (not named in the articles), permanent representative RODRIGUEZ Sylvio
since 29-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
iCtrl BV
Director (not named in the articles), permanent representative Alex VANDEREYCKEN
since 29-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
NAPERO BV
Director (not named in the articles), permanent representative Peter MOERMAN
since 29-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayBright-Works
Director (not named in the articles)
Director (not named in the articles)
iCtrl
Director (not named in the articles)
Director (not named in the articles)
NAPERO
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bright-Works
- Director (not named in the articles), from 21-12-2023 to date
- iCtrl
- Director (not named in the articles), from 29-12-2023 to date
- NAPERO
- Director (not named in the articles), from 29-12-2023 to date
Control
60%
This company
ELEM3NTS
Equity -€36,839
Loss €67,898 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€368 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 14 June at 15:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-01-2024 ↗
- iCtrl (BE 1003.803.015) 60 shares (60%) · €6,000
- RODRIGUEZ Sylvio 40 shares (40%) · €4,000
Capital over time
- 03-01-2024 Incorporation · 100 shares