ELLIPRO
InactiveDirectors
Board 1
Statutory auditor 1
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Hendrik Swennenfrom an act |
|
| Finvision Bedrijfsrevisoren |
|
| Deloitte Bedrijfsrevisoren |
|
Owners and capital
Owners
1 ownerChain of control
- GIJBELS GROUP
- IMMOPRO
- ELLIPRO
Highest known parent: GIJBELS GROUP. The sources do not say who stands above it.
Owners 1
-
100%
According to the 2024 annual accounts of ELLIPRO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- IMMOPRO (BE 0438.879.072) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 26-10-2023 Capital stated in the deed · €300,000 · 12,000 shares