ELTEBE
Last board
1 director, 1 auditor, last change in 2021BV 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
Mandates through the years
5 names, the dashed line is todayBV De Prycker Consult
Director
Director
Ernst & Young Bedrijfsrevisoren Burg. BV
Company auditor
Company auditor
BV Vlamigin
Director
Director
Hanne Deschacht
Director
Director
CREAD
Director
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
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 themOwners as a list
- KEOLIS VLAANDEREN
- Eurobus Holding
- KEOLIS SA
- FLANDERS COACH GROUP
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts