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ELSYCA HOLDING

Active Risk: not assessed
Public limited companyfounded 2016active for 9 yearsVaartdijk 3, 3018 Leuven, BelgiumKBO/BCE: BE 0666.546.980
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ELSYCA HOLDINGActive
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2025

Board 4

BORTELS Leslie
Director · current term since 12-02-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
SEB IN MOTION
Director · since 12-02-2025 · 6-year term from 2025 · Private limited company · permanent representative: d'UDEKEM d'ACOZ Diego · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-07-2026
Current
VAN den BOSSCHE Bart
Director · current term since 12-02-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
JMD'Hyprae
Director · in office according to the act of 13-05-2022 · Limited partnership · permanent representative: DEWILDE Jean-Marc · also on the board of 1 other company
Current

Day-to-day management 2

JMD'Hyprae
Managing director · in office according to the act of 13-05-2022 · Limited partnership · permanent representative: DEWILDE Jean-Marc
Current
SEB IN MOTION
Managing director · appointed in the act of 20-02-2025 · 6-year term from 2025 · Private limited company · permanent representative: d'UDEKEM d'ACOZ Diego
Current
Permanent representatives 2
d'UDEKEM d'ACOZ Diego
Permanent representative · appointed in the act of 20-02-2025 · for SEB IN MOTION
Current
DEWILDE Jean-Marc
Permanent representative · in office according to the act of 13-05-2022 · for JMD'Hyprae
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 20-02-2025

Owners and capital

Shareholders

1 owner

Chain of control

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

Owners 1

Capital transactions

Capital over time
  1. 20-02-2025 Capital stated in the deed · €61,500 · 10,000 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JMD'Hyprae
  • Managing director, since before 04-04-2022
  • Director, from before 19-04-2022 to 20-02-2025
  • Director, since before 19-04-2022
BORTELS Leslie
  • Director, since before 19-04-2022
VAN den BOSSCHE Bart
  • Director, since before 19-04-2022
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
ELSACY
  • Director, from before 19-04-2022 to 20-03-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, hoogstens zes jaar”

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

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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