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Ellipsis

Active
Private limited companyfounded 1994active for 31 yearsZijpstraat 14, 2570 Duffel, BelgiumKBO/BCE: BE 0453.858.446
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EllipsisActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
VAN WINKEL Ariane
Director (not named in the articles) · since 04-01-1999 · listed in the 2025 annual accounts, filed on 01-06-2026
Current
VERRETH Paul Marcel Dminique
Director (not named in the articles) · since 28-12-2004 · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 24-02-2023 Converted to unavailable equity · €100,000

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN WINKEL Ariane
  • Director, until 24-02-2023
  • Director (not named in the articles), since before 24-02-2023
VERRETH Paul Marcel Dminique
  • Director, until 24-02-2023
  • Director (not named in the articles), since before 24-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, benoemd met of zonder beperking van duur”

Articles of association, deed of 24-02-2023 (in Dutch)

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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