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EDELVEST

Active
Private limited companyfounded 2008active for 18 yearsChemin d'Ellignies(A) 56, 7910 Frasnes-lez-Anvaing, BelgiumKBO/BCE: BE 0896.643.353
Summary

EDELVEST has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €648,961 and a net result of €92,456. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 28% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
EDELVEST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, 3” (deed in French)

deed of 10-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12 - Administration A/ Nomination La société est administrée par un ou plusieurs administrateurs, personnes physiques ou morales…”
Board ruleHow the board is made up, meets and takes decisions.
“12, A/Nomination” (deed in French)
“Remuneration administrateur, remunere ou gratuit” (deed in French)

deed of 10-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs, 11” (deed in French)

deed of 10-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 11:00

deed of 10-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-11-2023

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

Other provision: “Droit de préférence en cas de modification de l’actionnariat, 8” (deed in French)
Other provision: “En cas de démembrement du droit de propriété d’actions,les droits y afférents sont exercés par l'usufruitier, indivisibilité des titres” (deed in French)
Other provision: “Communication electronique video ou similaire, participation a distance” (deed in French)
Other provision: “Prorogation assemblee, annule decisions” (deed in French)
Other provision: “Presidence_deliberations_proces-verbaux, quelle que soit portion sauf loi” (deed in French)
Liquidation distribution: “Dettes charges frais ou consignation, proportion actions et biens conserves meme proportion” (deed in French)
Other provision: “Siege societe, election de domicile” (deed in French)
Other provision: “Droit commun, reputees partie statuts” (deed in French)
5 more provisions in the deed, see the deed of 10-11-2023

deed of 10-11-2023