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ELMADA

Active Private limited company (pre-2019)founded 2017active for 9 yearsCalabriëlaan 31B, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0673.752.102

Board

1 director, since incorporation
Manager (not named in the articles)
since 31-03-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“égard, les tiers ne pourront exiger de justification des pouvoirs du représentant et du représentant suppléant, autre que la réalisation de…”
deed of 04-04-2017

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), from 31-03-2017 to date

Control

Founders
,
This company
ELMADA
Equity €37,509
Profit €53,534 in 2025

Capital

Capital
€18,600
Shares
100
Contribution per share
€186
Equity per share
€375 in 2025
Source
deed of 04-04-2017

Articles of association

deed of 04-04-2017 (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.
“Fixe ou proportionnelle, rémunération du gérant”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 04-04-2017 ↗
  • 99 shares (99%) · €18,414
  • 1 share (1%) · €186

Next steps