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ELTEBE

Absorbed by GINO-TOURS KBO/BCE: BE 0439.549.164 subsidiary of KEOLIS SA

Last board

1 director, 1 auditor, last change in 2021
BV De Prycker Consult
Director, permanent representative Stefan De Prycker
in office according to the deed of 29-09-2021
Company auditor, permanent representative Maríe-Laure Moreau
appointed by deed of 29-09-2021
Permanent representatives 1
Stefan De Prycker
Permanent representative, for BV De Prycker Consult
in office according to the deed of 29-09-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BV De Prycker Consult
Director
BV Vlamigin
Director
CREAD
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • BV De Prycker Consult
    • Director, from 10-06-2021 to date
  • Ernst & Young Bedrijfsrevisoren Burg. BV
    • Company auditor, from 10-06-2021 to date
  • BV Vlamigin
    • Director, until 29-09-2021
  • Hanne Deschacht
    • Director, from 28-09-2020, last mentioned in 2020
  • CREAD
    • Director, from 11-06-2020, last mentioned in 2020

Control

Consolidating parent
KEOLIS SA FR
consolidates
This company
ELTEBE
Equity €2.4m
Profit €383,533 in 2021

Capital

Capital
€1,389,000
Shares
56,000
Contribution per share
€24.80
Equity per share
€42.79 in 2021
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
KEOLIS SA FR
consolidates
99.99% until 2012
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Next steps