Skip to content

ELKEM PROCESSING SERVICES

Dissolved and wound up
Public limited companyKBO/BCE: BE 0876.098.852
Follow Report
ELKEM PROCESSING SERVICESDissolved and wound up
Report

Directors

Directors
1 director, last change in 2026

Board 1

HERNANDEZ MARINE Jordi
Director · since 05-07-2022 · listed in the 2025 annual accounts, filed on 10-07-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 28-06-2024 · permanent representative: BOGAERTS Cédric · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ELKEM ASANO 100%
  2. ELKEM PROCESSING SERVICES

Owners 1

Owners through the years 2015 to 2025
Owners through the years
Name20152016201720182019202020212022202320242025
ELKEM ASANO 100%
HOLTA METALS saLU 99%
NIZI INTERNATIONAL S.A.LU 99%1%
Nizi HoldingNO consolidates
NIZI LUXEMBOURG S.A.LU 1%
NIZI HOLDING ASNO consolidates

Source: shareholder structure in its own accounts, parent in its own accounts

Capital transactions

Capital over time
  1. 11-07-2022 Capital stated in the deed · €100,000 · 100 shares

Mandate history

12 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HERNANDEZ MARINE Jordi
  • Director, appointed by deed of 11-07-2022, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed by deed of 01-04-2025, still in office
CHAFER Nathan Jon
  • Director, appointed by deed of 11-07-2022, until 22-10-2026
HERNANDEZ Mariné Jordi
  • Director, until 22-10-2026
Nadège Chretien
  • Director, appointed by deed of 09-09-2024, until 22-10-2026
Robertus Van Sprang
  • Director, appointed by deed of 05-01-2024, until 22-10-2026
Stéphane Morency
  • Managing director and chair of the board, appointed by deed of 25-10-2022, until 09-09-2024
  • Managing director and chair of the board, appointed by deed of 25-10-2022, ended, last mentioned on 25-10-2022
WINTERSTO Dagfinn
  • Director, appointed by deed of 11-07-2022, until 05-01-2024
Jordi Hernandez
  • Chair of the board, until 25-10-2022
BERG Ulf
  • Director, until 11-07-2022
C.H.A.R.L.SOLUTIONS
  • Director, until 11-07-2022
Gerlando Cappadonna
  • Director, until 03-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d’administration, six ans”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“À défaut d'accord,prix le plus faible entre prix offert et prix fixé par expert désigné de commun accord ou par Président du Tribunal de…”

Articles of association, deed of 11-07-2022 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure