INVITEC
Open bankruptcyDirectors
Directors
2 directors
Board 2
AMBIENTE XPS
Current
Director (not named in the articles) · since 03-11-2016 · term without a fixed end · Private limited company · permanent representative: Koen Daniëls · listed in the 2024 annual accounts, filed on 31-07-2025
ELFICO
Current
Director (not named in the articles) · since 26-02-2018 · term without a fixed end · Legal entity · permanent representative: Martel Michaël · listed in the 2024 annual accounts, filed on 31-07-2025
Permanent representatives 2
Koen Daniëls
Current
Permanent representative · in office according to the act of 09-06-2023 · for AMBIENTE XPS
Martel Michaël
Current
Permanent representative · in office according to the act of 09-06-2023 · for ELFICO
Insolvency mandates
3 mandates| Role | Name | Tenure |
|---|---|---|
| Trustee | Dirk De Maeseneer Engels Plein 35, 3000 Leuven |
26-02-2026 → present |
| Trustee | Sven De Maese-
neer Engels Plein 35, 3000 Leuven |
26-02-2026 → present |
| Trustee | Steven Nysten Engels Plein 35, 3000 Leuven |
26-02-2026 → present |
Owners and capital
Capital transactions
Capital over time
- 09-06-2023 Converted to unavailable equity · €20,000
- 09-06-2023 Converted to unavailable equity · €2,000
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AMBIENTE XPS |
|
| ELFICO |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid, één of meer bestuurders”
Articles of association, deed of 09-06-2023 (in Dutch)