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Ellenesse Group

Active Private limited companyfounded 2024active for 2 yearsBeekvelden 20, 2840 RumstKBO/BCE: BE 1007.878.302
Ellenesse Group
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 04-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 04-04-2024, still in office

Control

Founder
This company
Ellenesse Group
Equity €5,391
Profit €3,391 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€53.91 in 2025
Source
deed of 04-04-2024

Articles of association

deed of 04-04-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 December at 17:00
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 04-04-2024 ↗
  • 100 shares (100%) · €2,000

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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