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ELVIA MANAGEMENT

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearGullegemsestraat 65, 8880 LedegemKBO/BCE: BE 1039.671.239

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 03-07-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”
deed of 03-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DECOCK Jasper Frans Lucrèce
Director (not named in the articles)
Board
Mandates as a list
  • DECOCK Jasper Frans Lucrèce
    • Director (not named in the articles), appointed by deed of 03-07-2026, still in office

Control

Articles of association

deed of 03-07-2026 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

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