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Denolf Elise

Active
Private limited companyfounded 2023active for 3 yearsParochieveldstraat 6, 8755 Wingene, BelgiumKBO/BCE: BE 0804.075.659
Summary

Denolf Elise has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €152,525 and a net result of €74,730. The computed 12-month bankruptcy probability is 0.5% (very low).

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Denolf EliseActiveChecked score 86/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Denolf Elise
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 20-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“1” (deed in Dutch)

deed of 20-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 20-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 20-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Stemming op afstand voor algemene vergadering, iedere aandeelhouder” (deed in Dutch)
Other provision: “Schriftelijke vragen voor algemene vergadering, elektronische weg via adres vermeld in oproeping” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon,al dan niet aandeelhouder,schriftelijke volmacht geven met alle middelen van overdracht om te…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura op zelfde wijze” (deed in Dutch)
3 more provisions in the deed, see the deed of 20-07-2023

deed of 20-07-2023

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