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ELSYCA

Active
Public limited companyfounded 1997active for 29 yearsVaartdijk 3, 3018 Leuven, Belgium44 active companies are registered at this addressKBO/BCE: BE 0460.049.026

From the official registers: KBO 28 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ELSYCA has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.8m and a net result of €905,461. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 54% of 1,164 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ELSYCAActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

BORTELS Leslie
Director · since 12-02-2025 · in the 2025 annual accounts, filed on 30-07-2026
Current
ELSYCA HOLDING
Director · since 12-02-2025 · Public limited company · permanent representative: BREESCH Jo · in the 2025 annual accounts, filed on 30-07-2026
Current
Elsyca International
Director · since 12-02-2025 · Private limited company · permanent representative: BUSSCHAERT Louis · in the 2025 annual accounts, filed on 30-07-2026
Current
SEB IN MOTION
Director · since 12-02-2025 · Private limited company · permanent representative: d'UDEKEM d'ACOZ Diego · in the 2025 annual accounts, filed on 30-07-2026
Current
VAN den BOSSCHE Bart
Director · since 12-02-2025 · in the 2025 annual accounts, filed on 30-07-2026
Current

Day-to-day management 1

SEB IN MOTION
Managing director · appointed in the act of 20-02-2025 · Private limited company · permanent representative: d'UDEKEM d'ACOZ Diego
Current

Permanent representatives 3

BREESCH Jo
Permanent representative · appointed in the act of 20-02-2025 · for ELSYCA HOLDING
Current
BUSSCHAERT Louis
Permanent representative · appointed in the act of 20-02-2025 · for Elsyca International
Current
d'UDEKEM d'ACOZ Diego
Permanent representative · appointed in the act of 20-02-2025 · for SEB IN MOTION
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 30-10-2026 · permanent representative: Ignace Robberechts
Current
Office holders in the KBO →

Mandate history

7 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BORTELS Leslie
  • Director, since before 20-02-2025
ELSYCA HOLDING
  • Director, appointed in the act of 20-02-2025, still in office
Elsyca International
  • Director, appointed in the act of 20-02-2025, still in office
SEB IN MOTION
  • Director, appointed in the act of 20-02-2025, still in office
  • Managing director, appointed in the act of 20-02-2025, still in office
VAN den BOSSCHE Bart
  • Director, since before 20-02-2025
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 30-10-2026, still in office
JMD'Hyprae CommV
  • Director (not named in the articles), until 01-09-2024
  • Managing director, until 01-09-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“5”
“Samenstelling raad van bestuur, door overblijvende bestuurders bij openvallende plaats voor einde mandaat”

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding, bestuursorgaan in functie als college van vereffenaars”
“Alle verrichtingen vermeld in de wet, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”
“Na aanzuivering schulden,lasten,kosten of consignatie, netto-actief in geld of effecten naar verhouding aantal aandelen”

Articles of association, deed of 20-02-2025

Owners and capital

Owners

1 owner

Chain of control

  1. Strada Partners I 59.29%
  2. Elsyca International 100%
  3. ELSYCA HOLDING 100%
  4. ELSYCA

Owners 1

Capital and shareholders

Capital over the years
  1. 20-02-2025 Capital stated in the deed · €867,340.73 · 625,564 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, op naam ingeschreven in register van aandelen op naam op vennootschapszetel met voorgeschreven WVV-vermeldingen ter inzage van…”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen, vrij”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Verhoging en vermindering van het kapitaal, algemene vergadering”
Other provision: “Aandelen waarop in geld wordt ingeschreven,converteerbare obligaties of inschrijvingsrechten eerst aanbieden aan aandeelhouders naar…”
Other provision: “Opvraging van stortingen, bestuursorgaan beslist zelfstandig mits gelijke behandeling indien kapitaal niet volgestort”
Other provision: “Aard van de andere effecten, titularis van gedematerialiseerde effecten kan op elk ogenblik omzetting vragen in effecten op naam”
Other provision: “Tenzij vennootschap op hoogte gesteld van overdracht betrokken aandelen, gevolmachtigde al dan niet aandeelhouder”
Other provision: “Stemming per brief, via e-mailadres vennootschap”
Other provision: “Kan niet beraadslagen over onderwerpen niet in agenda vermeld, beraadslaging algemene vergadering”
Other provision: “Schriftelijke algemene vergadering”
Other provision: “Stemrecht en meerderheid, ieder aandeel één stem”
Other provision: “Verdaging algemene vergadering, doet geen afbreuk aan andere genomen besluiten tenzij algemene vergadering anders beslist”
Other provision: “Notulen algemene vergadering, speciaal register gehouden op zetel vennootschap”
Other provision: “Geregeld door jaarvergadering bij gewone meerderheid op voorstel raad van bestuur, bestemming winst”
Other provision: “Rechtbanken van de zetel, geschillen vennootschapsaangelegenheden”
Other provision: “Keuze van woonplaats, geacht woonplaats in zetel voor mededelingen,aanmaningen,dagvaardingen,betekeningen”
Other provision: “Bijeenroeping raad van bestuur, voorzitter gedelegeerd bestuurder of twee bestuurders”
Other provision: “Besluitvorming raad van bestuur, zetel of andere plaats in bijeenroeping”
Other provision: “Notulen raad van bestuur, bijzonder register”
Other provision: “Bevoegdheden raad van bestuur, alleen AV bevoegd volgens wet of statuten”
Other provision: “Vergoeding bestuurders, andersluidende beslissing algemene vergadering”
Other provision: “Controle financiële toestand jaarrekening en regelmatigheid verrichtingen, Benoeming commissarissen”
8 more provisions in the deed, see the deed of 20-02-2025

Articles of association, deed of 20-02-2025 (in Dutch)

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