Skip to content

ELYANN

Active Private limited companyfounded 2018active for 8 yearsRue Bruyère-Saint-Jean 119, 1410 WaterlooKBO/BCE: BE 0688.951.507
ELYANN
Follow ReportCompare

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 05-12-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 31-01-2018, until 05-12-2023
    • Director (not named in the articles), appointed by deed of 05-12-2023, still in office

Control

Founder
This company
ELYANN
Equity €20,460
Profit €51,510 in 2025

Capital

Contribution
€18,600
Shares
1,000
Contribution per share
€18.60
Equity per share
€20.46 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-12-2023 (in French)
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.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 31-01-2018 ↗
  • 1,000 shares (100%)

Capital transactions

Capital over time
  1. 05-12-2023 Converted to unavailable equity · €20,460
  2. 31-01-2018 Incorporation · €18,600 · 1,000 shares

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

We would like to set cookies. That happens only with your consent. What we measure