ERELEN
Board
1 director, 1 in day-to-day management, last change in September 2026Daily management delegate
daily management delegate appointed by deed of 23-06-2014
daily management delegate in office according to the deed of 30-09-2026
listed in the 2025 annual accounts, filed on 11-12-2025
Mandates through the years
3 names, the dashed line is todayDirector, Daily management delegate
Managing director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 23-06-2014, still in office
- Daily management delegate, since before 30-09-2026
-
- Managing director, from before 30-06-2022 to 30-09-2026
-
- Director, from before 30-06-2022 to 30-09-2026
Control
Shareholder
LU
share not stated
This company
ERELEN
Equity €6.3m
Profit €22,414 in 2025
Capital
- Capital
- €4,017,064.75
- Source
- 2025 annual accounts
Shareholders
2 ownersOwners 2
- LUSourceown accounts 30-06-2025share not stated
- natural personSourceown accounts 30-06-2025share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-06-2014 ↗
- 17,675 shares
- 17,535 shares