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ELEX

Active Risk: not assessed Public limited companyfounded 1980active for 45 yearsTiensesteenweg 168, 3800 Sint-TruidenKBO/BCE: BE 0421.226.161 #1 company by total assets in Limburg, Finance and insurance sector
Heads the group ELEX 45 companies in 17 countries
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ELEX
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Board

5 directors, 1 in day-to-day management, 1 auditor, last change in 2025
Katrien Meire
Director
since 15-03-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 18-06-2026
Laura Duchatelet
Director
since 15-03-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 18-06-2026
Lieven De Turck
Director
since 15-03-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 18-06-2026
RoderickDuchâtelet
Director
in office according to the deed of 26-11-2025 term of 6 financial years from 2025
Roland Duchâtelet
Director
current term since 22-08-2025 term until 16-05-2031
listed in the 2025 annual accounts, filed on 18-06-2026
RolandDuchâtelet
Managing director
in office according to the deed of 26-11-2025 term of 6 financial years from 2025
EY Bedrijfsrevisoren BV
Statutory auditor
since 22-08-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 18-06-2026
RolandDuchâtelet
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20 - Externe vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap tegenover derden in alle handelingen en…”
deed of 10-04-2024

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Roland Duchâtelet
Director
RoderickDuchâtelet
Director
Katrien Meire
Director
Laura Duchatelet
Director
Lieven De Turck
Director
RolandDuchâtelet
Managing director
EY Bedrijfsrevisoren BV
Statutory auditor
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
EYBedrijfsrevisorenBV
Statutory auditor
Roderick Duchâtelet
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Roland Duchâtelet
    • Managing director, from before 31-05-2019, last mentioned in 2019
    • Director, since before 28-06-2019
  • RoderickDuchâtelet
    • Director, from 28-06-2019 to date
  • Katrien Meire
    • Director, since before 31-12-2021
  • Laura Duchatelet
    • Director, since before 31-12-2021
  • Lieven De Turck
    • Director, since before 31-12-2021
  • RolandDuchâtelet
    • Managing director, from 28-06-2019 to date
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, from 22-08-2025 to date
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, from 28-06-2019 to 26-11-2025
  • EYBedrijfsrevisorenBV
    • Statutory auditor, appointed by deed of 26-11-2025, no longer listed in the 2025 annual accounts
  • Roderick Duchâtelet
    • Managing director, from before 31-05-2019 to 10-04-2024
    • Director, from before 28-06-2019 to 26-11-2025

Control

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

Capital

Capital
€173,282,083.52
Shares
1,884,658 in the 2024 annual accounts
Contribution per share
€91.94
Equity per share
€921 in 2025
Source
deed of 10-04-2024

Articles of association

deed of 10-04-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

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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