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ELVECK

Active Private limited companyfounded 2012active for 14 yearsAarschotsebaan 38, 3370 BoutersemKBO/BCE: BE 0845.838.317
ELVECK
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Board

1 director, last change in 2021
Statutory manager
appointed by deed of 21-10-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheden van het bestuursorgaan - vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 24-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory manager
Board
Mandates as a list
    • Statutory manager, appointed by deed of 21-10-2021, still in office

Control

Shareholders
,
This company
ELVECK
Equity €485,858
Profit €234,902 in 2025

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Equity per share
€4,859 in 2025
Source
deed of 21-10-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-03-2026 (in Dutch)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
deed of 24-03-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 24-03-2026 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Op naam met volgnummer, onderling akkoord bij gebreke deskundige aangewezen door voorzitter Ondernemingsrechtbank arrondissement zetel”
deed of 21-10-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last day of June at 17:00
deed of 24-03-2026 (in Dutch)
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van 3 jaar, toezicht op de vennootschap toevertrouwd aan één of meerdere commissarissen”
deed of 24-03-2026 (in Dutch)

Founders

Stated in the deed deed of 21-10-2021 ↗
  • gecommanditeerde vennoot
  • commanditaire vennoot

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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