ELSELEEN
Board
5 directors, 3 in day-to-day management, last change in 2023CELSUS NV
Director and managing director, permanent representative VANDENBUSSCHE Dirk Théophile Léon
director since 20-12-2023
managing director appointed by deed of 30-12-2019
6-year term from 2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director
current term since 20-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director since 20-12-2023
managing director appointed by deed of 28-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 24-08-2026
Director
in office according to the deed of 28-11-2022
term until 20-12-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director in office according to the deed of 28-12-2023
managing director appointed by deed of 28-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 1
VANDENBUSSCHE Dirk Théophile Léon
Permanent representative, for CELSUS
appointed by deed of 30-12-2019
Mandates through the years
6 names, the dashed line is todayGriet VANDERMEERSCH
Director
Director
VANDERMEERSCH Griet Martha Isabella
Director, Managing director
Director, Managing director
CELSUS
Director, Managing director
Director, Managing director
Leen VANDENBUSSCHE
Director
Director
VANDENBUSSCHE Leen Veerle An
Director, Managing director
Director, Managing director
CONSCIUS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Griet VANDERMEERSCH
- Director, from 28-05-2016 to date
- VANDERMEERSCH Griet Martha Isabella
- Director, from 28-05-2016 to date
- Managing director, appointed by deed of 28-12-2023, still in office
- CELSUS
- Director, appointed by deed of 30-12-2019, still in office
- Managing director, appointed by deed of 30-12-2019, still in office
- Leen VANDENBUSSCHE
- Director, appointed by deed of 14-03-2023, still in office
- VANDENBUSSCHE Leen Veerle An
- Director, from 20-12-2023 to date
- Managing director, appointed by deed of 28-12-2023, still in office
- CONSCIUS
- Director, until 30-12-2019
- Managing director, until 30-12-2019
Control
99.99%
This company
ELSELEEN
Equity €6.7m
Profit €595,826 in 2025
Capital
- Capital
- €1,656,710.05
- Shares
- 37,100
- Contribution per share
- €44.66
- Equity per share
- €182 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- Term of at most 6 years“Kan zelf nodige doen om beëindiging aan derden tegen te werpen, door louter kennisgeving aan de raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 16:00