ELENI PROJECTS
Board
2 directors, 2 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
appointed by deed of 17-12-2025
6-year term from 2025
Director (not named in the articles) and managing director
appointed by deed of 17-12-2025
6-year term from 2025
- Daniela MENEGALLI, Massimo MENEGALLI
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 17-12-2025
Mandates through the years
3 names, the dashed line is todayDaniela MENEGALLI
Director, Managing director
Director, Managing director
Massimo MENEGALLI
Director, Managing director
Director, Managing director
Ignace VAN WEYENBERGH
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Daniela MENEGALLI
- Director, from 03-06-2018 to date
- Managing director, since before 17-09-2018
- Massimo MENEGALLI
- Director, from 03-06-2018 to date
- Managing director, since before 17-09-2018
- Ignace VAN WEYENBERGH
- Director, from before 15-04-2021, ended, last mentioned on 15-04-2021
- Managing director, until 17-12-2025
Control
100%
This company
ELENI PROJECTS
Equity €514,401
Profit €64,070 in 2025
Further up the chainMerkur Games Holding BV NL consolidates
Capital
- Capital
- €247,893.52
- Shares
- 10,000
- Contribution per share
- €24.79
- Equity per share
- €51.44 in 2025
- Source
- deed of 17-12-2025
Owners through the years
as the annual accounts name themOwners as a list
- IMMO LAEKEN
- Merkur Games Holding BV
- SPIELOTHEK
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-12-2025 (in French)- 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.
- “Présidence du conseil d’administration, le conseil d’administration élit parmi ses membres un président”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 17 June at 17:00
Shareholders
2 ownersOwners 2
- IMMO LAEKENparentEquity €15.1m Loss of €8,609 in 2024 (profit of €649,352 in 2023) Checked score 55100%
- Merkur Games Holding BVNLconsolidating parentconsolidates