ELTEC
Board
4 directors, 3 in day-to-day management, last change in November 2026Chair of the board, director and managing director
chair of the board in office according to the deed of 30-07-2021
director since 13-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director
director since 13-12-2023
managing director in office according to the deed of 30-07-2021
term until 12-12-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director, permanent representative KLINKENBERG Matthias Heinz Joseph
director current term since 13-12-2023
managing director appointed by deed of 05-11-2026
term until 12-12-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Bravia B.V.
Director, permanent representative WILLEMS Benoît Guy Joseph Marie
appointed by deed of 05-11-2026
6-year term from 2026
- M.K. CONSULTING & SERVICES, BERGMANS Ingrid, Karl-Heinz Klinkenberg
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2026
Permanent representatives 2
Permanent representative, for M.K. CONSULTING & SERVICES
appointed by deed of 09-12-2020
WILLEMS Benoît Guy Joseph Marie
Permanent representative, for Bravia B.V.
appointed by deed of 05-11-2026
Mandates through the years
8 names, the dashed line is todayM.K. CONSULTING & SERVICES
Director, Managing director
Director, Managing director
BERGMANS Ingrid
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Karl-Heinz Klinkenberg
Director, Managing director
Director, Managing director
Bravia B.V.
Director
Director
Bergmans Ingrid Maria Gertrud
Director
Director
KLINKENBERG Karl Heinrich
Director
Director
KLINKENBERG Sarah
Director
Director
KLINKENBERG Matthias
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- M.K. CONSULTING & SERVICES
- Director, appointed by deed of 09-12-2020, still in office
- Managing director, appointed by deed of 05-11-2026, still in office
- BERGMANS Ingrid
- Director, from 17-06-2021 to date
- Chair of the board, since before 30-07-2021
- Managing director, since before 30-07-2021
- Karl-Heinz Klinkenberg
- Director, from 17-06-2021 to date
- Managing director, since before 30-07-2021
- Bravia B.V.
- Director, appointed by deed of 05-11-2026, still in office
- Bergmans Ingrid Maria Gertrud
- Director, from 17-06-2021 to 05-11-2026
- Managing director, until 23-10-2026
- KLINKENBERG Karl Heinrich
- Director, from before 22-02-2024 to 05-11-2026
- Managing director, until 23-10-2026
- KLINKENBERG Sarah
- Director, from 17-06-2021 to 22-02-2024
- KLINKENBERG Matthias
- Director, until 09-12-2020
Control
Parent
Equity €2,000
Profit €466,561 in 2025 (profit €467,858 in 2024)
Checked score 92
100%
This company
ELTEC
Equity €6.6m
Profit €1.3m in 2025
Capital
- Capital
- €75,000
- Shares
- 1,250
- Contribution per share
- €60
- Equity per share
- €5,274 in 2025
- Source
- deed of 05-11-2026
Owners through the years
as the annual accounts name themOwners as a list
- M.K. CONSULTING & SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-11-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 05-11-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixé de commun accord entre candidat cédant et candidat cessionnaire,actionnaires ou non, toutes cessions et transmissions soumises au…”deed of 22-02-2024 (in French)
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, EUR”deed of 22-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00deed of 05-11-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous_pouvoirs_article_2:87_Code_sociétés_associations_sans_autorisation_spéciale, nommés_le_cas_échéant_par_assemblée_générale”deed of 05-11-2026 (in French)