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ELIRO

Active
Public limited companyfounded 1990active for 35 yearsSterrewachtlaan 37, 1180 Ukkel, BelgiumKBO/BCE: BE 0442.896.357
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ELIROActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2023

Board 4

GOLDENBERG Eliane
Director · since 19-12-2023 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
WAJNTRAUB Alexandre
Director (not named in the articles) · since 19-12-2023 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
WAJNTRAUB Valérie
Director (not named in the articles) · since 19-12-2023 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
GOLDENBERG Ida
Director (not named in the articles) · appointed in the act of 22-12-2023
Current

Day-to-day management 1

GOLDENBERG Ida
Administrateur délégué et président du conseil d’administration · appointed in the act of 22-12-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2023 Capital stated in the deed · €130,144.10 · 5,250 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
GOLDENBERG Eliane
  • Director, from 19-12-2023 to date
GOLDENBERG Ida
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office
  • Administrateur délégué et président du conseil d’administration, appointed in the act of 22-12-2023, still in office
WAJNTRAUB Alexandre
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office
WAJNTRAUB Valérie
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mutatis mutandis par héritiers ou légataires,peuvent exiger agrément si toutes actions…”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation par assemblée générale délibérant dans les conditions requises pour la modification des statuts, en une ou plusieurs fois,d'un…”

Articles of association, deed of 22-12-2023 (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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