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ELISORA

Active Private limited companyfounded 2019active for 7 yearsRue Théo Renville 11, 4050 ChaudfontaineKBO/BCE: BE 0718.615.194

Board

2 directors, no change since 2023
Manager (not named in the articles)
since 14-01-2019 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 14-01-2019
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 - Pouvoirs du gérant La gérance est investie des pouvoirs de gestion accordés par l’article 257 alinéa 1 du Code des Sociétés…”
deed of 16-01-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), from 14-01-2019 to date
    • Director (not named in the articles), from 14-01-2019 to date
    • Manager, until 21-11-2023

Control

Founder
This company
ELISORA
Equity €404,266
Profit €316,867 in 2025

Capital

Contribution
€18,600
Shares
1,860
Contribution per share
€10
Equity per share
€217 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-11-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 16:00
deed of 16-01-2019 (in French)

Shareholders

At incorporation deed of 16-01-2019 ↗
  • 1,860 shares (100%) · €18,600 in cash

Capital transactions

Capital over time
  1. 21-11-2023 Converted to unavailable equity · €19,450
  2. 16-01-2019 Incorporation · €18,600 · 1,860 shares

Next steps