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ELLPHI DEVELOPMENT

Active Private limited companyfounded 2004active for 22 yearsPollareveld 15, 1861 MeiseKBO/BCE: BE 0865.248.908
ELLPHI DEVELOPMENT
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Board

1 director, last change in 2024
Director (not named in the articles)
since 24-06-2013 term without a fixed end
earlier manager, until 30-04-2024
listed in the 2025 annual accounts, filed on 28-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 24-06-2013 to date
    • Manager, until 30-04-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€25,000
Source
2025 annual accounts

Articles of association

deed of 30-04-2024 (in French)
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.
Last Friday of November at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”

Capital transactions

Capital over time
  1. 30-04-2024 Converted to unavailable equity · €25,700
  2. 30-04-2024 Converted to uncalled contributions

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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