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Elements Projects

Active Private limited companyfounded 2014active for 12 yearsRue des Vergers 13, 6990 HottonKBO/BCE: BE 0561.997.808 #1 company by total assets in Hotton, Construction sector
Elements Projects
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Board

2 directors, last change in 2020
Evi Meylaerts
Director (not named in the articles)
since 16-09-2014 term without a fixed end
earlier director, until 28-07-2020
listed in the 2025 annual accounts, filed on 17-04-2026
Grooten Bertrand
Director (not named in the articles)
since 01-10-2018 term without a fixed end
earlier director, until 28-07-2020
listed in the 2025 annual accounts, filed on 17-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-07-2020

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Evi Meylaerts
Director (not named in the articles)
Grooten Bertrand
Director (not named in the articles)
Joan Bremers
Director (not named in the articles)
Olivier Verack
Director (not named in the articles)
Decuypere Jan
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Evi Meylaerts
    • Director (not named in the articles), from 16-09-2014 to date
    • Director, until 30-06-2020
  • Grooten Bertrand
    • Manager, from 01-10-2018 to 30-06-2020
    • Director (not named in the articles), since before 30-06-2020
  • Joan Bremers
    • Director (not named in the articles), appointed by deed of 30-06-2020, no longer listed in the 2025 annual accounts
  • Olivier Verack
    • Director, until 30-06-2020
    • Director (not named in the articles), from before 30-06-2020, no longer listed in the 2025 annual accounts
  • Decuypere Jan
    • Manager, until 22-03-2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 28-07-2020 (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.
First Thursday of March at 10:00

Capital transactions

Capital over time
  1. 28-07-2020 Converted to unavailable equity
  2. 30-06-2020 Converted to unavailable equity · €13,432.67

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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