Elimo
Board
4 directors, 3 in day-to-day management, last change in 2023BVBA ADVIS MIA DEVOS "AMD"
Director and managing director
in office according to the deed of 05-06-2023
Director and managing director, permanent representative Maria DEVOS
in office according to the deed of 01-02-2024
Director, permanent representative Giacomo FANTONI
in office according to the deed of 30-05-2022
also on the board of 1 other company
Director and managing director
in office according to the deed of 18-09-2026
2-year term from 2026
- BVBA ADVIS MIA DEVOS "AMD", ADVIES MIA DEVOS, BVBA ADVIES MIA DEVOS «AMD»
Permanent representatives 2
Maria DEVOS
Permanent representative, for ADVIES MIA DEVOS
in office according to the deed of 01-02-2024
Mandates through the years
6 names, the dashed line is todayARBO
Director
Director
ADVIES MIA DEVOS
Director, Managing director
Director, Managing director
BVBA ADVIS MIA DEVOS "AMD"
Director, Managing director
Director, Managing director
BVBA ADVIES MIA DEVOS «AMD»
Director, Managing director
Director, Managing director
ARBО
Director
Director
ADVIS MIA DEVOS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ARBO
- Director, from 31-08-2018 to date
- ADVIES MIA DEVOS
- Director, from 05-05-2023 to date
- Managing director, since before 01-02-2024
- BVBA ADVIS MIA DEVOS "AMD"
- Director, since before 17-05-2023
- Managing director, since before 17-05-2023
- BVBA ADVIES MIA DEVOS «AMD»
- Director, since before 18-09-2026
- Managing director, since before 18-09-2026
- ARBО
- Director, from before 17-05-2023, no longer listed in the 2025 annual accounts
- ADVIS MIA DEVOS
- Director, from 31-01-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,500
- Shares
- 7,450
- Contribution per share
- €8.26
- Equity per share
- €54.92 in 2025
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 17:00