ellis.care
Board
4 directors, last change in 2025Chair and director (not named in the articles), permanent representative DEMEY Jan
chair appointed by deed of 17-04-2025
director (not named in the articles) since 24-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
SECUR-ADVICE BV
Director (not named in the articles), permanent representative GENOE Karin
since 24-01-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
Director (not named in the articles), permanent representative Henk VANSTEENKISTE
since 18-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16 : Vergoeding van de Bestuurders Het mandaat van een Bestuurder wordt ten kosteloze titel uitgeoefend, behoudens andersluidende…”deed of 29-01-2024
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayVermeire Sam
Director
Director
SECUR-ADVICE
Director (not named in the articles)
Director (not named in the articles)
JUSIMAR BV
Director (not named in the articles), Chair
Director (not named in the articles), Chair
PROVIXOR CommV
Director (not named in the articles)
Director (not named in the articles)
VERMEIRE Samuel
Director (not named in the articles)
Director (not named in the articles)
GWOMI
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vermeire Sam
- Director, from 18-10-2017 to date
- SECUR-ADVICE
- Director, appointed by deed of 10-06-2020, until 29-01-2024
- Director (not named in the articles), appointed by deed of 29-01-2024, still in office
- JUSIMAR BV
- Director (not named in the articles), since before 31-12-2023
- Chair, appointed by deed of 17-04-2025, still in office
- PROVIXOR CommV
- Director (not named in the articles), since before 31-12-2024
- VERMEIRE Samuel
- Director (not named in the articles), from before 29-01-2024, no longer listed in the 2025 annual accounts
- GWOMI
- Director, until 10-06-2020
Control
51%
This company
ellis.care
Equity €2,332
Loss €2,805 in 2025
Further up the chainJAN DEMEY 90%
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JUSIMAR
- Vias institute
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (in Dutch)- 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 3 directors“Voorzitter wordt aangeduid onder Bestuurders met inachtname van bepalingen van Aandeelhoudersovereenkomst, Bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00
Shareholders
2 ownersOwners 2
- JUSIMARparentEquity €242,583 Profit of €71,421 in 2025 (profit of €241,834 in 2024)Sourceaccounts JUSIMAR 202551%
- Equity €13.8m Profit of €844,432 in 2025 (profit of €1.0m in 2024) Checked score 9150%