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ELITE

Active Private limited companyfounded 2011active for 15 yearsAvenue du Ruisseau du Godru 55, 1300 WavreKBO/BCE: BE 0840.097.006

Board

1 director, last change in 2025
Director
appointed by deed of 23-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • MARMULIAC RAMONA MARIA
    • Director, appointed by deed of 23-06-2025, still in office

Control

Shareholders
MARMULIAC VASILE DANIEL, MARMULIAC RAMONA MARIA
This company
ELITE
Equity €86,979
Profit €12,414 in 2025

Capital

Contribution
€18,200
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (in French)
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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, entre vifs ou cause de mort sans agrément à actionnaire,conjoint…”

Shareholders

Stated in the deed deed of 23-06-2025 ↗

Next steps