Skip to content

ELYS TS

Active
Private limited companyfounded 2010active for 15 yearsZoning du Magenot, Ste-Marie 12, 6740 Etalle, BelgiumKBO/BCE: BE 0832.034.722

Directors

Directors
4 directors, last change in 2022

Board 4

ELYS GROUPE
Director · appointed in the act of 28-09-2022 · Private limited company · permanent representative: GILLET Grégory · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-07-2026
Current
NICKERS Hervé Dominique
Director · appointed in the act of 28-09-2022 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
DEHART Eric Claude Joseph Paul
Director (not named in the articles) · in office according to the act of 28-09-2022 · term without a fixed end · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
MATTENS Vincent
Director (not named in the articles) · in office according to the act of 28-09-2022 · term without a fixed end · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Permanent representatives 1
GILLET Grégory
Permanent representative · appointed in the act of 28-09-2022 · for ELYS GROUPE
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. ELYS GROUPE 100%
  2. ELYS TS

Owners 1

Capital transactions

Capital over time
  1. 28-09-2022 Converted to unavailable equity · €20,000

Mandate history

4 people, 4 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DEHART Eric Claude Joseph Paul
  • Director (not named in the articles), since before 28-09-2022
ELYS GROUPE
  • Director, appointed in the act of 28-09-2022, still in office
MATTENS Vincent
  • Director (not named in the articles), since before 28-09-2022
NICKERS Hervé Dominique
  • Director, appointed in the act of 28-09-2022, still in office

Next steps