Ellvis
Board
1 director, since incorporationUnited Value BV
Director (not named in the articles), permanent representative LAEREMANS Philippe Renée Marcel Freddy Jean
since 18-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2025
Permanent representatives 1
LAEREMANS Philippe Renée Marcel Freddy Jean
Permanent representative, for United Value
appointed by deed of 23-04-2025
Mandates through the years
1 name, the dashed line is todayUnited Value
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- United Value
- Director (not named in the articles), from 18-04-2025 to date
Control
Parent
Equity -€49,584
Loss €63,544 in 2025 (profit €3,960 in 2024)
Checked score 53
Source: accounts United Value 2025
100%
This company
Ellvis
Equity -€158
Loss €2,658 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€1.58 in 2025
- Source
- deed of 23-04-2025
Articles of association
deed of 23-04-2025 (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 1 director“Op verzoek van vennootschap blijft in functie totdat vennootschap redelijkerwijze in vervanging kan voorzien, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-04-2025 ↗
- United Value (BE 1008.456.045) sole founder · 100% at incorporation
Capital over time
- 23-04-2025 Incorporation · €2,500 · 100 shares