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Elmo Immo

Active Risk: low Private limited companyfounded 2025active for 1 yearNieuwpoortlaan 15, 3600 GenkKBO/BCE: BE 1021.241.734 subsidiary of EQUUS
Part of the group EQUUS 4 companies
See the group

Board

2 directors, since incorporation
Director (not named in the articles), permanent representative MELIH Tur Efe
appointed by deed of 24-03-2025 term without a fixed end
Director (not named in the articles), permanent representative VANDEWEYER Luc Louis
appointed by deed of 24-03-2025 term without a fixed end
also on the board of 4 other companies
1 other company bankrupt
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: Vertegenwoordigingsbevoegdheid De vennootschap wordt jegens derden en in rechte of als eiser of als verweerder steeds…”
deed of 24-03-2025
Permanent representatives 2
MELIH Tur Efe
Permanent representative, for ELMOTECH
appointed by deed of 24-03-2025
VANDEWEYER Luc Louis
Permanent representative, for EQUUS
appointed by deed of 24-03-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ELMOTECH
Director (not named in the articles)
EQUUS
Director (not named in the articles)
Board
Mandates as a list
  • ELMOTECH
    • Director (not named in the articles), appointed by deed of 24-03-2025, still in office
  • EQUUS
    • Director (not named in the articles), appointed by deed of 24-03-2025, still in office

Control

Parent
Equity €1.2m
Loss €36,427 in 2025 (profit €31,972 in 2024)
99%
This company
Elmo Immo

Articles of association

deed of 24-03-2025 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal,ook bij erfgenaam of legataris, zelfde formaliteiten indien geen aandeelhouder van…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First annual meeting on 25-06-2027 at 18:00
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 24-03-2025 ↗
  • ELMOTECH (BE 0511.978.272) 10 shares (1%) · €1,500
  • EQUUS (BE 0824.611.747) 990 shares (99%) · €148,500
Capital over time
  1. 24-03-2025 Incorporation · 1,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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