ELO HOLDING
Board
2 directors, no change since October 2023FK-ONE VOF
Director, permanent representative Farid EL KADRI
appointed by deed of 19-02-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
S-ONE VOF
Director, permanent representative Sami OUANNASSI
appointed by deed of 19-02-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- FK-ONE
- Director, appointed by deed of 19-02-2024, still in office
- S-ONE
- Director, appointed by deed of 19-02-2024, still in office
- Farid EL KADRI
- Chair of the board, appointed by deed of 18-08-2023, ended, last mentioned on 18-08-2023
- Director, appointed by deed of 18-08-2023, until 01-10-2023
- Managing director, appointed by deed of 18-08-2023, until 01-10-2023
- Sami OUANNASSI
- Director, appointed by deed of 18-08-2023, until 01-10-2023
- Managing director, appointed by deed of 18-08-2023, until 01-10-2023
Control
Founders
This company
ELO HOLDING
Equity €53,768
Loss €19,748 in 2025
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €538 in 2025
- Source
- deed of 18-08-2023
Articles of association
deed of 18-08-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- 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 18-08-2023 ↗
- EL KADRI Farid 45 shares (45%) · €27,900 in cash
- OUANNASSI Sami 45 shares (45%) · €27,900 in cash
- ELO INVEST (BE 0649.400.548) 10 shares (10%) · €6,200 in cash