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ElmosGroup

Active Risk: not assessed
Public limited companyfounded 2007active for 19 yearsSaffierstraat(HRT) 5, 2200 Herentals, BelgiumKBO/BCE: BE 0889.950.254
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ElmosGroupActive
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Directors

Directors
5 directors, last change in 2024

Board 5

LAMBAERTS Eddy
Director · since 29-12-2020 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
LAMBERTS Jelte
Director · since 29-12-2020 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
DEBRUYN Liesbeth
Director · since 21-02-2021 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
CinControl
Director · since 01-06-2024 · 6-year term from 2024 · Private limited company · permanent representative: Calle Nathalie · listed in the 2025 annual accounts, filed on 18-06-2026
Current
PC INVEST
Director · since 01-06-2024 · 6-year term from 2024 · General partnership · permanent representative: Casneuf Pieter · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Permanent representatives 2
Calle Nathalie
Permanent representative · appointed in the act of 22-08-2024 · for CinControl
Current
Casneuf Pieter
Permanent representative · appointed in the act of 22-08-2024 · for PC INVEST
Current

Statutory auditor 1

Vyvey & Co
Statutory auditor · current term since 03-06-2024 · permanent representative: Steven Vyvey · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 22-11-2024 ↗
  • Lambaerts Eduard 99 shares
  • BV EDIT CONSULT 1 share
Capital over time
  1. 22-11-2024 Capital stated in the deed · €61,500 · 100 shares

Mandate history

7 people, 6 in office
Show
  • Board
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LAMBAERTS Eddy
  • Director, from 29-12-2020 to date
LAMBERTS Jelte
  • Director, from 29-12-2020 to date
DEBRUYN Liesbeth
  • Director, from 21-02-2021 to date
CinControl
  • Director, from 01-06-2024 to date
PC INVEST
  • Director, from 01-06-2024 to date
Vyvey & Co
  • Statutory auditor, appointed in the act of 22-08-2024, still in office
BV Schoofs M & Co
  • Commissaris revisor, appointed in the act of 16-10-2023, no longer listed in the 2025 annual accounts

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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