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ECHLOSION

Active
Private limited companyfounded 2024active for 2 yearsPetit Marais (POT) 18, 7760 Celles (lez-Tournai), BelgiumKBO/BCE: BE 1005.264.844
Summary

ECHLOSION has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25,142 and a net result of €6,216. The computed 12-month bankruptcy probability is 0.8% (low).

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ECHLOSIONActiveChecked score 70/100
Risk analysis ReportCompare

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.
ECHLOSION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 30-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Pouvoirs de représentation externe. Sauf délégation spéciale et sans préjudice du pouvoir de représentation général du conseil…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, nombre durée mandat et pouvoirs si pluralité” (deed in French)
“Membres titre administrateur-délégué ou directeurs” (deed in French)
1 more provision on this in the deed

deed of 30-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Écrit lettre ordinaire ou adresse électronique société, mutatis mutandis transmissions cause mort” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 30-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 10:00

deed of 30-01-2024

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs par statuts si aucun autre désigné” (deed in French)

deed of 30-01-2024

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

Other provision: “Appels de fonds, librement, au fur et à mesure des besoins et aux époques qu’il jugera utiles, sur actions souscrites en espèces non…” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, apports de fondateurs inscrits sur compte indisponible non susceptible de…” (deed in French)
Other provision: “Exercice droits accordés actionnaires, indivisibilité titres” (deed in French)
Other provision: “Pouvoirs organe d'administration, organe collégial” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Convocations assemblées générales, e-mails” (deed in French)
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Représentation assemblée générale, 5” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent plus actions,à parité plus âgé, séance procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre représentés sauf loi ou statuts” (deed in French)
Other provision: “Organe administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions,biens conservés mêmes proportions” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, litiges société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
1 more provision in the deed, see the deed of 30-01-2024

deed of 30-01-2024

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