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Board
1 director, last change in 2024ELSALIE BV
Director, permanent representative CROEGAERT Sébastien
since 16-11-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- ELSALIE
- Manager, from before 31-12-2021 to 05-01-2024
- Director, appointed by deed of 05-01-2024, still in office
- ALIXILA
- Manager, until 05-01-2024
- CROEGAERT Sébastien
- Manager, from before 31-12-2021 to 25-11-2022
- Denis HECQ
- Manager, from 11-01-2013 to 25-11-2022
Control
65%
This company
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Equity €962,979
Profit €267,140 in 2025
Capital
- Contribution
- €71,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ALIXILA
- GLADIATOR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 11:00
Shareholders
2 ownersOwners 2
- ALIXILAparentEquity €11.6m Profit of €56,813 in 2025 (profit of €1.3m in 2024)65%
- Equity €5.0m Profit of €344,490 in 2025 (profit of €533,005 in 2024)Sourceown accounts 2025share not stated