ELYX

Active

Public limited company· 35 yrs active

Louizalaan 480 ·1050 Elsene, Belgium

Risk: low

BE 0443.166.076

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Directors & mandates

15 directors

Current directors & mandates

Red Consult SPRLLegal entity
Director· perm. rep.: Pierre-Damlen Lefebvre
State Gazette act 19051278 (15-04-2019)

Current
15-04-2019 → present
ZOU2Legal entity
Managing director· perm. rep.: Sophie Lambrighs
State Gazette act 19051278 (15-04-2019)

Current
15-04-2019 → present
2 events
- 15-04-2019 Appointed· Managing director
- 15-04-2019 Appointed· Director
RED ConsultLegal entity
Director· perm. rep.: Pierre-Damien Lefebvre
State Gazette act 16003751 (08-01-2016)

Current
02-12-2015 → present
Jean STERBELLE
Director
State Gazette act 13081477 (30-05-2013)

Current
30-05-2013 → present

Former directors (11)

LANCONLegal entity
Director· perm. rep.: Thérècia Landell
State Gazette act 16003751 (08-01-2016)

Former
02-12-2015 → 31-01-2019
2 events
- 31-01-2019 Resigned· Managing director
- 02-12-2015 Appointed· Director
Alain VERHEULPEN
Director
State Gazette act 10055963 (19-04-2010)

Former
19-04-2010 → 02-12-2015
2 events
- 02-12-2015 Resigned· Director
- 19-04-2010 Mandate renewed· Director
Guy DELIRE
Director
State Gazette act 10055963 (19-04-2010)

Former
19-04-2010 → 02-12-2015
2 events
- 02-12-2015 Resigned· Director
- 19-04-2010 Mandate renewed· Director
Guy VAN WYMERSCH-MOONS
Director
State Gazette act 13081477 (30-05-2013)

Former
30-05-2013 → 02-12-2015
2 events
- 02-12-2015 Resigned· Director
- 30-05-2013 Mandate renewed· Director
Jean STEREBELLE
Director
State Gazette act 16003751 (08-01-2016)

Former
— → 02-12-2015
Jean-Luc BROSSEL
Director
State Gazette act 13081477 (30-05-2013)

Former
30-05-2013 → 02-12-2015
2 events
- 02-12-2015 Resigned· Director
- 30-05-2013 Appointed· Director
Johan PILLAERT
Director
State Gazette act 15106728 (24-07-2015)

Former
24-07-2015 → 02-12-2015
2 events
- 02-12-2015 Resigned· Director
- 24-07-2015 Mandate renewed· Director
Mario ANTHUENIS
Director
State Gazette act 10055963 (19-04-2010)

Former
19-04-2010 → 02-12-2015
2 events
- 02-12-2015 Resigned· Director
- 19-04-2010 Mandate renewed· Director
Olivier BODSON
Director
State Gazette act 10055963 (19-04-2010)

Former
19-04-2010 → 02-12-2015
2 events
- 02-12-2015 Resigned· Director
- 19-04-2010 Mandate renewed· Director
Sophie Lambrighs
Director
State Gazette act 10055963 (19-04-2010)

Former
19-04-2010 → 26-10-2012
2 events
- 26-10-2012 Resigned· Director
- 19-04-2010 Mandate renewed· Director
Stéphane Halut
Director
State Gazette act 10055963 (19-04-2010)

Former
19-04-2010 → 16-02-2012
2 events
- 16-02-2012 Resigned· Director
- 19-04-2010 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Sébastien Schueremans	—	01-12-2023 → present
Joseph MARKOCurrent Statutory auditor	—	15-09-2017 → present
PricewaterhouseCoopersCurrent Statutory auditor · represented by Emmanuèle Attout	—	19-04-2010 → present
SCCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Tom Meuleman	—	30-05-2013 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	—
Legal form	Public limited company(014)
Incorporation	30-01-1991
Status	Active
Postal code	1050