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ELLSA

Active Private limited companyfounded 2022active for 4 yearsPlace Jean Jaurès 37, 4040 HerstalKBO/BCE: BE 0790.456.463

Board

2 directors, no change since 2023
Director
appointed by deed of 26-07-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director
appointed by deed of 26-07-2023
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 26-07-2023, still in office
    • Director, appointed by deed of 26-07-2023, still in office
    • Director (not named in the articles), appointed by deed of 07-09-2022, until 26-07-2023

Control

Founder
This company
ELLSA
Equity -€58,331
Loss €24,544 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
-€583 in 2025
Source
deed of 07-09-2022

Articles of association

deed of 07-09-2022 (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 June
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

Share transfer deed of 26-07-2023 ↗
  • from
At incorporation deed of 07-09-2022 ↗
  • sole founder · 100% at incorporation

Next steps