ELISPHERE
Last board
3 directors, no change since June 2026Director and liquidator
director appointed by deed of 20-08-2025
liquidator appointed by deed of 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18- Conseil d'administration Le conseil d'administration gère les affaires de l'ASBL et la représente dans tous les actes…”deed of 20-08-2025
Mandates through the years
3 names, the dashed line is todayBoardOther function
Mandates as a list
- Elisa André
- Director, appointed by deed of 20-08-2025, still in office
- Liquidator, appointed by deed of 30-06-2026, still in office
- Nathalie Everbecq
- Director, appointed by deed of 20-08-2025, still in office
- Pierre André
- Director, appointed by deed of 20-08-2025, still in office
Control
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Au moins la moitié des administrateurs présents, majorité absolue des voix”deed of 20-08-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-08-2025 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Rue de Canteleux, 5, 7950 Huissignies, Everbecq Nathalie”deed of 01-09-2026 (in French)
Founders
At incorporation
deed of 20-08-2025 ↗
- Elisa André founder
- Pierre André founder
- Nathalie Everbecq founder