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ELLYPS

Active Public limited companyfounded 1989active for 36 yearsGemeenteplein van Oudergem 8, 1160 AuderghemKBO/BCE: BE 0439.504.822 subsidiary of ELLYPS GROUP
ELLYPS
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Board

3 directors, last change in 2023
DEWA CONSULT
Director, permanent representative WARNANT Antoine
since 24-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 26-05-2026
SMJP
Director, permanent representative PIRSOUL Julien
since 24-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 26-05-2026
SOGELEM
Director, permanent representative Frédéric LEMAIRE
since 24-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 26-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
deed of 28-11-2023
Permanent representatives 3
Frédéric LEMAIRE
Permanent representative, for SOGELEM
appointed by deed of 28-11-2023
PIRSOUL Julien
Permanent representative, for SMJP
in office according to the deed of 28-11-2023
WARNANT Antoine
Permanent representative, for DEWA CONSULT
in office according to the deed of 28-11-2023

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
SOGELEM
Director
DEWA CONSULT
Director
SMJP
Director
Frédéric LEMAIRE
Director
SOCIETE DE MANAGEMENT ANTOINE WARNANT BV
Director
Société de Management Julien Pirsoul BV
Director
Luc DEFOURNY
Managing director
PIRSOUL Julien
Director
ELLYPS GROUP
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • SOGELEM
    • Director, from 30-04-2018 to date
  • DEWA CONSULT
    • Director, since before 31-12-2022
  • SMJP
    • Director, from 24-11-2023 to date
  • Frédéric LEMAIRE
    • Director, from 30-04-2018 to 28-11-2023
  • SOCIETE DE MANAGEMENT ANTOINE WARNANT BV
    • Director, appointed by deed of 22-03-2023, no longer listed in the 2025 annual accounts
  • Société de Management Julien Pirsoul BV
    • Director, appointed by deed of 22-03-2023, no longer listed in the 2025 annual accounts
  • Luc DEFOURNY
    • Managing director, until 10-01-2023
  • PIRSOUL Julien
    • Director, appointed by deed of 28-04-2022, until 10-01-2023
  • ELLYPS GROUP
    • Director, from 30-04-2018 to 28-04-2022

Control

Parent
ELLYPS GROUP
Equity €342,266
Loss €3,441 in 2023 (profit €275,895 in 2022)
69.84%
This company
ELLYPS
Equity €1.3m
Profit €385,005 in 2025

and 3 other shareholders

Capital

Capital
€1,169,639.33
Shares
1,250
Contribution per share
€936
Equity per share
€1,010 in 2025
Source
deed of 28-11-2023

Owners through the years

as the annual accounts name them
SOGELEM
33.04%
Société de Management Julien Pirsoul
32.48%
32.48%
SOCIETE DE MANAGEMENT ANTOINE WARNANT
5%14.96%
14.96%
ELLYPS GROUP
100%90%79.44%69.84%
69.84% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-11-2023 (in French)
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.
“Six ans, minimum fixé par la loi”
“Parmi ses membres, conseil élit président”

Shareholders

4 owners

Owners 4

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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