ELEP
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2025Director, permanent representative
since 03-06-2025
term until 02-06-2031
listed in the 2025 annual accounts, filed on 28-09-2026
Managing director
appointed by deed of 28-06-2019
6-year term from 2025
also on the board of 2 other companies
Permanent representatives 1
Permanent representative, for
in office according to the deed of 28-11-2016
also on the board of 2 other companies
Mandates through the years
5 names, the dashed line is todayBoard
Managing director
Statutory auditor
Director
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from before 28-11-2016 to 08-01-2024
- Board, since before 28-11-2016
-
- Managing director, appointed by deed of 28-06-2019, still in office
-
- Statutory auditor, from 19-12-2022 to date
-
- Director, appointed by deed of 28-06-2019, until 08-01-2024
-
- Statutory auditor, appointed by deed of 28-11-2016, until 18-01-2023
Control
Parent
Equity €1.8m
Profit €10,235 in 2025 (profit €16,198 in 2024)
Checked score
Source: accounts 2025
66%
This company
ELEP
Equity €1.3m
Profit €21,638 in 2025
Capital
- Capital
- €4,871,500
- Shares
- 8,000
- Contribution per share
- €609
- Equity per share
- €167 in 2025
- Source
- deed of 08-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2024: 66%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (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.
- Term of at most 6 years“ARTIKEL DERTIEN:SAMENSTELLING VAN DE RAAD VAN BESTUUR”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00