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ELVENTI

Active
Private limited companyfounded 1990active for 36 yearsZwaaikomstraat 68, 8800 Roeselare, BelgiumKBO/BCE: BE 0441.571.615
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ELVENTIActiveChecked score 97/100
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Directors

Directors
1 director, last change in 2020

Board 1

DRMV-INVEST
Director (not named in the articles) · since 19-09-2019 · earlier manager, until 31-12-2019 · term without a fixed end · Legal entity · permanent representative: Matthias VANHAEVERBEKE · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Permanent representatives 1
Matthias VANHAEVERBEKE
Permanent representative · appointed in the act of 06-02-2025 · for DRMV-INVEST
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. DRMV-INVEST 100%
  2. ELVENTI

Owners 1

Capital transactions

Capital over time
  1. 06-02-2025 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DRMV-INVEST
  • Manager, until 31-12-2019
  • Director (not named in the articles), appointed in the act of 06-02-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur en bij meerdere bestuurders bevoegdheid”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Statutenwijziging, 25”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“26, bestuurder(s) in functie als vereffenaar(s) krachtens statuten”

Articles of association, deed of 06-02-2025 (in Dutch)

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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