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ELAN CREATION

Active
Private limited companyfounded 2023active for 3 yearsRue Laverland 8, 1460 Ittre, BelgiumKBO/BCE: BE 0799.163.994
Summary

ELAN CREATION has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,007 and a net result of €16,942. Equity is growing by about 142% per year across the filed financial years. Its solvency ranks better than 34% of 840 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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ELAN CREATIONActiveChecked score 69/100
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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.
ELAN CREATION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Belgique ou étranger, Région wallonne” (deed in French)

deed of 07-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 07-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire ou tiers intéressé moyennant voie judiciaire” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles en numéraire offertes par préférence aux actionnaires existants proportionnellement, courrier électronique,ou courrier…” (deed in French)

deed of 07-03-2023

Meetings and financial year

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

deed of 07-03-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“22, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, 23” (deed in French)

deed of 07-03-2023

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

Other provision: “Droit commun et lois sur les sociétés, responsabilité de l'administrateur” (deed in French)
Other provision: “Chaque actionnaire vote par lui-même ou mandataire associé ou non porteur procuration écrite, admission et représentation à l'assemblée…” (deed in French)
Other provision: “Séance tenante par la gérance, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Présidence et procès-verbaux, 18” (deed in French)
Other provision: “Délibérations et vote, 19” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations ou significations valablement faites” (deed in French)
Other provision: “Droit commun, 25” (deed in French)
3 more provisions in the deed, see the deed of 07-03-2023

deed of 07-03-2023

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