ELYS TP
Board
6 directors, last change in January 2026Director
appointed by deed of 30-09-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
ELYS GROUPE BV
Director, permanent representative GILLET Grégory
appointed by deed of 30-09-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Director
appointed by deed of 30-09-2022
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
appointed by deed of 30-09-2022
term without a fixed end
earlier statutory manager, until 30-09-2022
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
appointed by deed of 22-05-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDEHART Eric Claude Joseph Paul
Director
Director
ELYS GROUPE
Director
Director
MATTENS Vincent
Director
Director
NICKERS Hervé Dominique
Director (not named in the articles)
Director (not named in the articles)
VAN ROOSBROEK Julien
Director
Director
Julien Van Roosbroeck
Director (not named in the articles)
Director (not named in the articles)
FAYS Roger
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DEHART Eric Claude Joseph Paul
- Director, appointed by deed of 30-09-2022, still in office
- ELYS GROUPE
- Director, appointed by deed of 30-09-2022, still in office
- MATTENS Vincent
- Director, appointed by deed of 30-09-2022, still in office
- NICKERS Hervé Dominique
- Director (not named in the articles), appointed by deed of 30-09-2022, still in office
- Statutory manager, until 30-09-2022
- VAN ROOSBROEK Julien
- Director, since before 31-12-2025
- Julien Van Roosbroeck
- Director (not named in the articles), appointed by deed of 22-05-2026, still in office
- FAYS Roger
- Director, until 30-06-2020
Control
100%
This company
ELYS TP
Equity €284,987
Profit €134,787 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 30-09-2022
Owners through the years
as the annual accounts name themOwners as a list
- ELYS GROUPE
Source: shareholder structure in its own accounts
Articles of association
deed of 30-09-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d’administration composé par une ou plusieurs personnes morales,obligation de désigner un représentant permanent, 11,alinéa 4”