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ELAN Aubel

Active
Public limited companyfounded 1992active for 33 yearsRue de Battice 111/4, 4880 Aubel, BelgiumKBO/BCE: BE 0448.981.821
Summary

ELAN Aubel has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€33,538) and a net result of €1,889. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 5% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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ELAN AubelActiveChecked score 55/100
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.
ELAN Aubel
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Anonyme” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Actionnaires ou non, 6 ans” (deed in French)
“Décédé,démissionnaire ou autre, administrateurs restants pourvoient provisoirement par cooptation” (deed in French)
“Tous actes nécessaires ou utiles à réalisation objet société, ceux que loi réserve à assemblée générale” (deed in French)
“Indemnité à charge des frais généraux, si et dans quelle mesure mandat rémunéré” (deed in French)
1 more provision on this in the deed

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Lettre recommandé sous peine de nullité, toute cession ou transmission d’actions à des tiers,volontaire ou forcée,entre vifs ou pour cause…” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

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

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modification statuts dissolution eventuelle et autres mesures ordre du jour, actif net moins moitie capital” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus etendus conferes par loi, assemblee determine le cas echeant” (deed in French)

deed of 28-12-2023

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

Other provision: “Augmentation/réduction du capital et droit de souscription préférentielle, Lorsque les actions ne sont pas entièrement libérées” (deed in French)
Other provision: “Siège ou lieu indiqué dans convocations, réunions organe d'administration” (deed in French)
Other provision: “Délibérations et votes conseil d'administration, un administrateur ne peut en remplacer qu'un autre” (deed in French)
Other provision: “Procès-verbaux et copies organe d'administration, délégations,avis et votes écrits,télégramme,télex,télécopie,courrier électronique ou…” (deed in French)
Other provision: “Gestion journalière et pouvoirs spéciaux, organe peut révoquer en tout temps mandats délégués journaliers et mandataires spéciaux” (deed in French)
Other provision: “Situation financière,comptes annuels,régularité opérations, contrôle-commissaire” (deed in French)
Other provision: “Lieu indiqué par conseil cinq jours avant, vote-correspondance” (deed in French)
Other provision: “Participation-distance-vote-anticipe-questions” (deed in French)
Other provision: “Bureau-assemblée, administrateurs présents complètent bureau” (deed in French)
Other provision: “Prorogation assemblee, annule decisions prises” (deed in French)
Other provision: “Droit vote, 1” (deed in French)
Other provision: “Deliberations vote assemblee, simple voix valablement exprimees sans abstentions” (deed in French)
Other provision: “Proces-verbaux_assemblees, membres bureau et actionnaires qui demandent” (deed in French)
Other provision: “Assemblee sur proposition organe administration dans respect loi, affectation benefice” (deed in French)
Other provision: “Paiement dividendes acomptes, organe administration sous responsabilite prelevement benefice exercice en cours conformement loi” (deed in French)
Other provision: “Siege_social_sauf_autre_domicile_Belgique_arrondissement_siege, election domicile” (deed in French)
Other provision: “Affaires societe execution statuts, competence litiges” (deed in French)
7 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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