ELYSIUM JOURNEYS
Board
2 directors, since incorporationNiet statutair bestuurder met individuele vertegenwoordigingsbevoegdheid
appointed by deed of 17-12-2025
term for the life of the company
Niet statutair bestuurder met individuele vertegenwoordigingsbevoegdheid
appointed by deed of 17-12-2025
term for the life of the company
Mandates through the years
2 names, the dashed line is todayDECLERCK Yordi Veerle Noël
Niet statutair bestuurder met individuele vertegenwoordigingsbevoegdheid
Niet statutair bestuurder met individuele vertegenwoordigingsbevoegdheid
MARTENS Lotte
Niet statutair bestuurder met individuele vertegenwoordigingsbevoegdheid
Niet statutair bestuurder met individuele vertegenwoordigingsbevoegdheid
Board
Mandates as a list
- DECLERCK Yordi Veerle Noël
- Niet statutair bestuurder met individuele vertegenwoordigingsbevoegdheid, appointed by deed of 17-12-2025, still in office
- MARTENS Lotte
- Niet statutair bestuurder met individuele vertegenwoordigingsbevoegdheid, appointed by deed of 17-12-2025, still in office
Control
Capital
- Contribution
- €25,000
- Shares
- 1,200
- Contribution per share
- €20.83
- Source
- deed of 17-12-2025
Articles of association
deed of 17-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of January at 11:00
Shareholders
At incorporation
deed of 17-12-2025 ↗
- DECLERCK Yordi Veerle Noël 600 shares (50%) · €12,500
- MARTENS Lotte 600 shares (50%) · €12,500