EltrexPro
Board
1 director, 1 auditor, last change in 20208 MEREN NV
Sole director, permanent representative DE CONINCK Yannic Katja Casimir Ludwig
since 23-11-2020
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor, permanent representative Ken Snoeks
current term since 01-10-2024
term until 08-06-2027
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: Enige bestuurder Indien er slechts één bestuurder is, vertegenwoordigt deze enige bestuurder de vennootschap bij alle…”deed of 15-04-2024
Permanent representatives 1
DE CONINCK Yannic Katja Casimir Ludwig
Permanent representative, for 8 MEREN
appointed by deed of 28-12-2020
Mandates through the years
2 names, the dashed line is today8 MEREN
Sole director
Sole director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Board
Mandates as a list
- 8 MEREN
- Sole director, from 23-11-2020 to date
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 28-12-2020, still in office
Control
80%
This company
EltrexPro
Equity €72,176
Loss €36,250 in 2025
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”