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ELOY GROUP

Active
Public limited companyfounded 2015active for 11 yearsRue des Spinettes 13, 4140 Sprimont, BelgiumKBO/BCE: BE 0600.805.231
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ELOY GROUPActiveChecked score 94/100
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Directors

Directors
9 directors, last change in 2025

Board 9

ELOY David
Director · since 30-06-2020 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
ELOY Olivier
Director · since 30-06-2020 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
ELOY Pierre-Etienne
Director · since 30-06-2020 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
CARGEPAR
Director · since 24-11-2021 · Private limited company (pre-2019) · permanent representative: Philippe NADOBNY · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
Current
S.R.L CARGEPAR
Director · since 24-11-2021 · Legal entity · permanent representative: Philippe NADOBNY · listed in the 2025 annual accounts, filed on 17-07-2026
Current
BUILDWAYS
Director · appointed in the act of 05-12-2023 · Private limited company · permanent representative: Marc PEETERS · also on the board of 7 other companies
Current
S.R.L. VILAFRA
Director · since 08-09-2023 · Legal entity · permanent representative: Henri THONNART · listed in the 2025 annual accounts, filed on 17-07-2026
Current
VILAFRA
Director · since 08-09-2023 · Private limited company · permanent representative: Henri THONNART · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Show all 9 directors
A&P SYNTONY
Director · since 13-12-2025 · term until the 2029 general meeting · Private limited company · permanent representative: André PETITJEAN · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Permanent representatives 4
Marc PEETERS
Permanent representative · appointed in the act of 05-12-2023 · for BUILDWAYS
Current
Henri THONNART
Permanent representative · in office according to the act of 24-03-2025 · for S.R.L. VILAFRA
Current
Philippe NADOBNY
Permanent representative · in office according to the act of 24-03-2025 · for S.R.L CARGEPAR
Current
André PETITJEAN
Permanent representative · appointed in the act of 05-06-2026 · for A&P SYNTONY
Current

Statutory auditor 1

SRL HEYNEN, NYSSEN & C°
Statutory auditor · current term since 29-06-2024 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 17-06-2024 Capital stated in the deed · €15,148,000 · 41,108 shares

Mandate history

13 people, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CARGEPAR
  • Director, from 24-11-2021 to date
BUILDWAYS
  • Director, appointed in the act of 05-12-2023, still in office
VILAFRA
  • Director, from 08-09-2023 to date
ELOY David
  • Director, since before 17-06-2024
ELOY Olivier
  • Director, since before 17-06-2024
ELOY Pierre-Etienne
  • Director, since before 17-06-2024
S.R.L CARGEPAR
  • Director, since before 29-06-2024
S.R.L. VILAFRA
  • Director, since before 29-06-2024
A&P SYNTONY
  • Director, from 13-12-2025 to date
SRL HEYNEN, NYSSEN & C°
  • Statutory auditor, appointed in the act of 12-07-2022, still in office
ELOY Louis
  • Day-to-day manager, until 20-12-2023
  • Director, from before 17-06-2024 to 18-03-2025
ELOY Pierre
  • Day-to-day manager, until 20-12-2023
  • Director, from before 17-06-2024 to 18-03-2025
Henri THONNART
  • Director, appointed in the act of 06-01-2022, until 08-09-2023

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Perte du capital, spécial tenu au siège quinze jours avant”

Articles of association, deed of 17-06-2024 (in French)

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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