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Elvebouw

Active Private limited companyfounded 2010active for 16 yearsBruwaanstraat 22, 8755 WingeneKBO/BCE: BE 0828.436.913

Board

2 directors, last change in 2021
Director (not named in the articles)
since 01-01-2020 term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
since 29-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DHUYVETTERE Lieve
Director (not named in the articles)
GORDIER Eddy
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DHUYVETTERE Lieve
    • Manager, until 31-12-2019
    • Director (not named in the articles), from 01-01-2020 to date
  • GORDIER Eddy
    • Director (not named in the articles), from 29-09-2021 to date
  • DHUYVETTERE Hilde Elza Cecilia
    • Manager, until 01-10-2021

Control

Capital

Contribution
€45,000
Source
deed of 01-10-2021

Articles of association

deed of 01-10-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of March at 10:00

Next steps