ELYONICA 3

Active

Public limited companyfounded 2002active for 24 yearsKeizershoek 312, 2550 Kontich, BelgiumKBO/BCE: BE 0476.772.123

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ELYONICA 3ActiveChecked score 83/100

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Directors

4 directors, last change in 2023

Board 4

Ellen Van Turnhout

Director (not named in the articles) · since 10-02-2023 · 6-year term from 2023 · Private limited company · permanent representative: Gerda Nagels · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-06-2026

Current

Jolien Van Turnhout

Director (not named in the articles) · since 10-02-2023 · 6-year term from 2023 · Private limited company · permanent representative: Gerda Nagels · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 18-06-2026

Current

Nick Van Turnhout

Current

NVT HOLDING INTERNATIONAL

Current

Permanent representatives 1

Gerda Nagels

Permanent representative · appointed in the act of 02-03-2023 · for Ellen Van Turnhout

Current

Office holders in the KBO →

Signing authority

Two directors jointly, or a managing director alone

deed of 02-03-2023

Owners and capital

Capital transactions

Capital over time

02-03-2023 Capital stated in the deed · €105,000 · 1,050 shares

Mandate history

4 people, 4 in office

All 4 In office 4

Board

Mandates per person, with start and end dates
Name	Functions and periods
Ellen Van Turnhout	Director (not named in the articles), appointed in the act of 02-03-2023, still in office
Jolien Van Turnhout	Director (not named in the articles), appointed in the act of 02-03-2023, still in office
Nick Van Turnhout	Director (not named in the articles), appointed in the act of 02-03-2023, still in office
NVT HOLDING INTERNATIONAL	Director (not named in the articles), appointed in the act of 02-03-2023, still in office

Articles of association

Board rule: “Raad van bestuur, 3”

Articles of association, deed of 02-03-2023 (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