ELISTALA
Board
2 directors, 1 in day-to-day management, since incorporationDirector and day-to-day manager
appointed by deed of 12-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-12-2025
Director
appointed by deed of 12-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-12-2025
Mandates through the years
2 names, the dashed line is todayFONCÉ Koen
Director, Day-to-day manager
Director, Day-to-day manager
VAN HEMELRYCK Inge
Director
Director
LeadershipBoard
Mandates as a list
- FONCÉ Koen
- Director, appointed by deed of 12-09-2024, still in office
- Day-to-day manager, appointed by deed of 12-09-2024, still in office
- VAN HEMELRYCK Inge
- Director, appointed by deed of 12-09-2024, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €126 in 2025
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 12-09-2024 ↗
- FONCÉ Koen 100 shares (100%) · €100 in cash