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Elite

Active Cooperative companyfounded 1981active for 45 yearsZevenbergenlaan 20, 2520 RanstKBO/BCE: BE 0421.465.394
Elite
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Board

3 directors
Hertog Yvar
Director
since 03-09-2019
listed in the 2025 annual accounts, filed on 19-08-2026
Lemmens Marc
Director
since 03-09-2019
listed in the 2025 annual accounts, filed on 19-08-2026
Wuyts Bart
Director
since 03-09-2019
listed in the 2025 annual accounts, filed on 19-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Hertog Yvar
Director
Lemmens Marc
Director
Wuyts Bart
Director
Board
Mandates as a list
  • Hertog Yvar
    • Director, from 03-09-2019 to date
  • Lemmens Marc
    • Director, from 03-09-2019 to date
  • Wuyts Bart
    • Director, from 03-09-2019 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€30,288.24
Source
2025 annual accounts

Articles of association

deed of 14-07-2025 (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
“Behoudens ander besluit van algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 20:00

Capital transactions

Capital over time
  1. 14-07-2025 Converted to unavailable equity
  2. 14-07-2025 Converted to uncalled contributions

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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