ELYS TS
ActiveDirectors
Directors
4 directors, last change in 2022
Board 4
ELYS GROUPE
Current
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
NICKERS Hervé Dominique
Current
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
DEHART Eric Claude Joseph Paul
Current
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
MATTENS Vincent
Current
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
Permanent representatives 1
GILLET Grégory
Current
Permanent representative · appointed in the act of 28-09-2022 · for ELYS GROUPE
Owners and capital
Shareholders
1 ownerChain of control
- ELYS GROUPE
- ELYS TS
Owners 1
- ELYS GROUPEparentEquity €506,030 Profit of €88,021 in 2025 (profit of €85,904 in 2024)100%
Capital transactions
Capital over time
- 28-09-2022 Converted to unavailable equity · €20,000
Mandate history
4 people, 4 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DEHART Eric Claude Joseph Paul |
|
| ELYS GROUPE |
|
| MATTENS Vincent |
|
| NICKERS Hervé Dominique |
|