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R.C. ELEVATION LOCATION

Active Private limited companyfounded 2011active for 15 yearsRue Trémouroux 76A, 1360 PerwezKBO/BCE: BE 0834.971.941

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 17-05-2023 term without a fixed end
earlier manager, until 17-05-2023
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 14-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 17-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SEMAL Christophe
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SEMAL Christophe
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 17-05-2023
  • SEMAL Roger
    • Manager, until 06-03-2023

Control

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 17-05-2023 (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.
Second Wednesday of June at 19:00

Next steps