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ELIGIO

Active
Public limited companyfounded 2011active for 15 yearsLeuvensesteenweg 248 D, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0834.534.748
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ELIGIOActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2024

Board 5

MC Pro BV
Chair of the board · appointed in the act of 03-09-2024 · Director · since 10-07-2024 · 6-year term from 2024 · Legal entity · permanent representative: Steve Rousseau · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Arjulo BV
Director · since 10-07-2024 · 6-year term from 2024 · Legal entity · permanent representative: Liesbeth Tielemans · listed in the 2025 annual accounts, filed on 12-06-2026
Current
CPC BV
Director · since 10-07-2024 · 6-year term from 2024 · Legal entity · permanent representative: Pieter Claeys · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Enteka BV
Director · since 10-07-2024 · earlier managing director, until 10-07-2024 · 6-year term from 2024 · Legal entity · permanent representative: Hilde Vanhemelryck · listed in the 2025 annual accounts, filed on 12-06-2026
Current
MMTM BV
Director · since 10-07-2024 · earlier managing director, until 10-07-2024 · 6-year term from 2024 · Legal entity · permanent representative: Xavier Vandewiele · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Day-to-day management 2

Enteka BV
Day-to-day manager · appointed in the act of 03-09-2024 · Legal entity · permanent representative: Hilde Vanhemelryck
Current
MMTM BV
Day-to-day manager · appointed in the act of 03-09-2024 · Legal entity · permanent representative: Xavier Vandewiele
Current
Permanent representatives 5
Hilde Vanhemelryck
Permanent representative · appointed in the act of 03-09-2024 · for Enteka BV
Current
Liesbeth Tielemans
Permanent representative · appointed in the act of 03-09-2024 · for Arjulo BV
Current
Pieter Claeys
Permanent representative · appointed in the act of 03-09-2024 · for CPC BV
Current
Steve Rousseau
Permanent representative · appointed in the act of 03-09-2024 · for MC Pro BV
Current
Xavier Vandewiele
Permanent representative · appointed in the act of 03-09-2024 · for MMTM BV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 31-10-2024 · 3-year term from 2025 · permanent representative: Joachim Hoebeeck · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Pool Topco S.a.R.l.LU consolidates
  2. EAGLE HOLDCO BE 100%
  3. SOROMA 100%
  4. HOUSE OF TALENTS 70%
  5. Hospitality talents 100%
  6. ELIGIO

Owners 2

Capital transactions

Capital over time
  1. 10-11-2023 Capital stated in the deed · €166,300 · 1,339 shares
  2. 14-06-2022 Capital stated in the deed · €160,100 · 1,201 shares

Mandate history

8 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Arjulo BV
  • Director, from 10-07-2024 to date
CPC BV
  • Director, from 10-07-2024 to date
Enteka BV
  • Director, since before 10-07-2024
  • Managing director, until 10-07-2024
  • Day-to-day manager, appointed in the act of 03-09-2024, still in office
MC Pro BV
  • Chair of the board, from 10-07-2024 to date
  • Director, from 10-07-2024 to date
MMTM BV
  • Director, since before 10-07-2024
  • Managing director, until 10-07-2024
  • Day-to-day manager, appointed in the act of 03-09-2024, still in office
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 22-01-2025, still in office
Hilde Vanhemelryck
  • Director, until 10-07-2024
Xavier Vandewiele
  • Director, until 10-07-2024

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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