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ELESCO

Active Public limited companyfounded 1990active for 36 yearsHasse,Faymonville 3, 4950 WaimesKBO/BCE: BE 0440.085.832 #4 oldest company in Waimes, Real estate sector

Board

1 director, 1 in day-to-day management, last change in 2025
Sole director and managing director
sole director since 13-03-2025 managing director appointed by deed of 01-04-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 30-04-2026
Day-to-day management
Gilbert HERMANN

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Gilbert HERMANN
Sole director, Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
  • Gilbert HERMANN
    • Sole director, from 20-10-2015 to date
    • Managing director, appointed by deed of 01-04-2025, still in office
  • Stéphanie HERMANN
    • Director, from 07-07-2020 to 01-04-2025

Control

Capital

Capital
€125,000
Shares
4,860
Contribution per share
€25.72
Equity per share
€28.11 in 2025
Source
deed of 01-04-2025

Articles of association

deed of 01-04-2025 (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.
“6 ans, minimum requis par la loi”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 March at 19:00

Next steps