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ELSEN NUMISMATICA

Active
Public limited companyfounded 1988active for 38 yearsTervurenlaan 65, 1040 Etterbeek, BelgiumKBO/BCE: BE 0434.313.837
Risk analysisFollow ReportCompare
ELSEN NUMISMATICAActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2022

Board 3

Jean Elsen
Director · since 16-02-2022 · term until the 2028 general meeting · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-09-2026
Current
Philippe Elsen
Director · since 16-02-2022 · term until the 2028 general meeting · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-09-2026
Current
Olivier Elsen
Director · current term since 12-07-2022 · term until the 2028 general meeting · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 25-09-2026
Current

Statutory auditor 1

CDP DE WULF
Réviseur d'entreprises · appointed in the act of 26-02-2024 · permanent representative: Vincent DE WULF
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 25-09-2024 ↗
Stated in the act act of 15-07-2022 ↗
  • J. G. ELSEN INVESTMENT (BE 0436.770.412) 20 shares
  • ELSEN Olivier Jozef 90 shares
  • ELSEN Philippe Georges 90 shares
Capital over time
  1. 25-09-2024 Capital increase of €18,592.02 · to €266,485.54 · 45 new shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Jean Elsen
  • Director, appointed in the act of 11-04-2022, still in office
Olivier Elsen
  • Director, appointed in the act of 11-04-2022, still in office
Philippe Elsen
  • Director, appointed in the act of 11-04-2022, still in office
CDP DE WULF
  • Réviseur d'entreprises, appointed in the act of 26-02-2024, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix notification ou expert, moitie cedant moitie acquereurs au prorata”

Articles of association, deed of 15-07-2022 (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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