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ELEX

Active

Public limited company·Activiteiten van holdings· 45 yrs active

Tiensesteenweg 168 ·3800 Sint-Truiden, Belgium

BE 0421.226.161

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Directors & mandates

5 directors

Current directors & mandates

Katrien Meire
Director
State Gazette act 22045388 (08-04-2022)

Current
15-03-2022 → present
Laura Duchatelet
Director
State Gazette act 22045388 (08-04-2022)

Current
15-03-2022 → present
Lieven De Turck
Director
State Gazette act 22045388 (08-04-2022)

Current
15-03-2022 → present
Roland Duchâtelet
Managing director
State Gazette act 25150102 (26-11-2025)

Current
28-06-2013 → present
5 events
- 22-08-2025 Mandate renewed· Managing director
- 28-06-2019 Mandate renewed· Director
- 31-05-2019 Mandate renewed· Managing director
- 28-06-2013 Mandate renewed· Director
- 28-06-2013 Mandate renewed· Managing director

Former directors (1)

Roderick Duchâtelet
Director
State Gazette act 25150102 (26-11-2025)

Former
28-06-2013 → 05-11-2025
6 events
- 05-11-2025 Resigned· Director
- 22-08-2025 Mandate renewed· Director
- 25-03-2024 Resigned· Managing director
- 28-06-2019 Mandate renewed· Director
- 31-05-2019 Mandate renewed· Managing director
- 28-06-2013 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Gert Claes	—	20-09-2023 → present
CVBA BDO Bedrijfsrevisoren BV O.V.V.ECurrent Statutory auditor · represented by Gert Claes	—	28-09-2011 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Olaf Janssen	—	26-11-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	30-12-1980
Status	Active
Postal code	3800