WellBe Concept
Board
1 director, since incorporationELMA Holding BV
Director, permanent representative LARDINOIS Eric Paul Hugo Ghislain
since 23-09-2025
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2025
Permanent representatives 1
LARDINOIS Eric Paul Hugo Ghislain
Permanent representative, for ELMA Holding
appointed by deed of 25-09-2025
Mandates through the years
1 name, the dashed line is todayControl
Founder
ELMA Holding
This company
WellBe Concept
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 25-09-2025
Articles of association
deed of 25-09-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”“L’organe d’administration détermine s’ils agissent seul ou conjointement, L’organe d’administration fixe les attributions et rémunérations…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 May at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 25-09-2025 ↗
- ELMA Holding (BE 0762.896.783) 100 shares (100%) · €20,000 in cash