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Elema

Active Private limited companyfounded 1981active for 45 yearsRue de Bruxelles 13, 1300 WavreKBO/BCE: BE 0421.586.249

Board

3 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 03-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 03-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 03-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director (not named in the articles), appointed by deed of 03-05-2023, still in office
    • Director (not named in the articles), appointed by deed of 03-05-2023, still in office

Control

Capital

Contribution
€82,170
Source
2025 annual accounts

Articles of association

deed of 03-05-2023 (in French)
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.
Second Monday of June at 19:00

Next steps