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ELICHA

Active
Public limited companyfounded 2016active for 10 yearsAvenue des Bouleaux 18, 4130 Esneux, BelgiumKBO/BCE: BE 0647.635.940
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ELICHAActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

DESSARD Laurent
Sole director and managing director · appointed in the act of 09-01-2024 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 18-02-2026
Current

Day-to-day management 1

DESSARD Laurent
Sole director and managing director · appointed in the act of 09-01-2024 · 6-year term from 2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

After the capital increase act of 05-03-2024 ↗

Capital transactions

Capital over time
  1. 05-03-2024 Capital increase of €200,000 · to €360,000 · 200 new shares at €1,000 per share
  2. 09-01-2024 Capital stated in the deed · €160,000 · 160 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DESSARD Laurent
  • Sole director and managing director, appointed in the act of 09-01-2024, still in office
  • Sole director and managing director, appointed in the act of 09-01-2024, still in office
DESSART Laurent
  • Director, until 09-01-2024
MARTIAL Frederique
  • Director, until 09-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateurs restants ont droit coopter nouvel administrateur, nombre de membres minimum requis par loi”
“Administrateur unique, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, assemblée générale contraire à majorité voix”

Articles of association, deed of 09-01-2024 (in French)

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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