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ELEMENT 80

Active
Private limited companyfounded 2014active for 12 yearsKaaitvaartstraat 9, 1760 Roosdaal, BelgiumKBO/BCE: BE 0544.383.103

Directors

Directors
2 directors, last change in 2023
HEYMAN Gino
Director (not named in the articles) · since 13-12-2023 · earlier manager, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
JANSSENS Liesbeth
Director (not named in the articles) · since 13-12-2023 · earlier manager, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

Owners and capital

Shareholders

Stated in the act act of 25-11-2025 ↗

Capital transactions

Capital over time
  1. 25-11-2025 Capital stated in the deed · 186 shares
  2. 20-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JANSSENS Liesbeth
  • Director, appointed in the act of 27-12-2021, until 20-12-2023
  • Director (not named in the articles), since before 20-12-2023
HEYMAN Gino
  • Manager, until 20-12-2023
  • Director (not named in the articles), since before 20-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering kan vertrekvergoeding toekennen”

Articles of association, deed of 20-12-2023 (in Dutch)

Next steps