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ELISY

Active Private limited companyfounded 2015active for 11 yearsCedronbeekstraat 36, 9190 StekeneKBO/BCE: BE 0598.698.945

Board

2 directors, last change in 2023
Director (not named in the articles)
since 12-02-2015 term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 12-02-2015 term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SCHUOLER Kenny
Director (not named in the articles)
VERMEIRSSEN Femke
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SCHUOLER Kenny
    • Director (not named in the articles), from 12-02-2015 to date
    • Manager, until 17-11-2023
  • VERMEIRSSEN Femke
    • Director (not named in the articles), from 12-02-2015 to date
    • Manager, until 17-11-2023

Control

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€1,069 in 2025
Source
2025 annual accounts

Articles of association

deed of 17-11-2023 (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
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen, naar evenredigheid van aantal aandelen in bezit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 20:00

Next steps