ELVEE
Board
2 directors, 1 in day-to-day management, last change in 2023Director
since 20-09-2017
term until 01-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 20-09-2017
managing director in office according to the deed of 15-06-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
- Luc Verschelden
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vennoten van de naamloze vennootschap "ELVEE", met zetel te 2050 Antwerpen, Albrecht Dürerstraat 17, ingeschreven in het…”deed of 24-01-2023
Mandates through the years
2 names, the dashed line is todayElza Hoelebrandt
Director
Director
Luc Verschelden
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Elza Hoelebrandt
- Director, from 20-09-2017 to date
- Luc Verschelden
- Director, from 20-09-2017 to date
- Managing director, since before 15-06-2023
Control
Capital
- Capital
- €74,368.06
- Shares
- 300
- Contribution per share
- €248
- Equity per share
- €2,586 in 2025
- Source
- deed of 19-01-2022
Articles of association
deed of 19-01-2022 (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 3 directorsAt most 5 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 March at 11:00