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L'ELIXIR

Active
Route de Bavay 56 ·7080 Frameries, Belgium
BE 0475.697.304
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Directors & mandates

6 directors
Current directors & mandates
  • EQSOLegal entity
    Director· perm. rep.: Anne-Sophie Marsin
    State Gazette act 23148310 (22-11-2023)
    Current
    30-06-2023 → present
Former directors (5)
  • BBWLegal entity
    Manager· perm. rep.: Benoît DUPLAT
    State Gazette act 18065689 (23-04-2018)
    Former
    05-01-2017 → 24-01-2020
    3 events
    • 24-01-2020 Resigned· Manager
    • 08-02-2018 Appointed· Manager
    • 05-01-2017 Appointed· Director
  • Benoît DUPLAT
    Manager
    State Gazette act 16094653 (08-07-2016)
    Former
    31-07-2015 → 05-01-2017
    3 events
    • 05-01-2017 Resigned· Managing director
    • 03-06-2016 Appointed· Manager
    • 31-07-2015 Mandate renewed· Managing director
  • Alexandre Carpentier de Changy
    Managing director
    State Gazette act 15110817 (31-07-2015)
    Former
    31-07-2015 → 03-06-2016
    2 events
    • 03-06-2016 Resigned· Managing director
    • 31-07-2015 Mandate renewed· Managing director
  • Olivier Halley
    Managing director
    State Gazette act 15110817 (31-07-2015)
    Former
    31-07-2015 → 03-06-2016
    2 events
    • 03-06-2016 Resigned· Managing director
    • 31-07-2015 Mandate renewed· Managing director
  • Vincent Bultot
    Managing director
    State Gazette act 14099609 (15-05-2014)
    Former
    — → 27-03-2014
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
Benoît DUPLATCurrent
Statutory auditor
23-03-2013 → present
RSM INTERAUDITCurrent
Statutory auditor · represented by Luis Laperai
19-06-2018 → present
RSM Interaudit SCRLCurrent
Statutory auditor · represented by Luis Laperal
31-07-2015 → present
RSM INTERAUDIT SRLCurrent
Statutory auditor · represented by Luis Laperal
05-02-2024 → 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 Instellingen met huisvesting voor volwassenen met een mentale handicap(87202)
Legal form Private limited company(610)
Incorporation24-09-2001
StatusActive
Postal code7080