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Elanas

Active
Private limited companyfounded 2023active for 3 yearsAvenue Hanlet 44, 4800 Verviers, BelgiumKBO/BCE: BE 0803.065.275
Summary

The computed 12-month bankruptcy probability of Elanas is 3.4% (moderate). The 2025 annual accounts show negative equity (-€130,251) and a net result of -€44,939. Equity is shrinking by about 55% per year across the filed financial years. Its solvency ranks better than 8% of 9,354 sector peers (NACE 41, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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ElanasActiveChecked score 48/100
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.
Elanas
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tant en Belgique qu'à l'étranger” (deed in French)

deed of 26-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, sans limitation de durée à défaut indication durée” (deed in French)
“Ad nutum, administrateurs non statutaires” (deed in French)
“Conseil d'administration, consentement unanime ecrit de tous membres” (deed in French)
“Caractere gratuit ou remunere du mandat d'administrateur, assemblee generale” (deed in French)
1 more provision on this in the deed

deed of 26-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 14:00

deed of 26-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Comme en matière de modification aux statuts, assemblée générale” (deed in French)
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée, membres de l'organe d'administration en fonction alors” (deed in French)

deed of 26-06-2023

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

Other provision: “Libération des actions non entièrement libérées et exclusion, égale sur toutes et chacune des actions souscrites par actionnaire” (deed in French)
Other provision: “Nominatives, actions nominatives,registre et cessions” (deed in French)
Other provision: “Gestion journaliere, agir seul dans gestion journaliere” (deed in French)
Other provision: “Pouvoirs assemblee generale, ceux conferes par Code des Societes et Associations” (deed in French)
Other provision: “Quinze jours au moins, courrier ordinaire meme jour sans e-mail” (deed in French)
Other provision: “Droit de vote, 1” (deed in French)
Other provision: “Procurations et vote écrit, tout autre actionnaire ou tiers” (deed in French)
Other provision: “Majorité et prorogation, majorité simple des voix valablement exprimées” (deed in French)
Other provision: “Affectation du bénéfice et distributions, articles 5:143 et 5:144 CSA” (deed in French)
Other provision: “Acomptes sur dividende, bénéfice de l'exercice en cours ou de l'exercice précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais ou consignation, remis en indivision dans même proportion” (deed in French)
Other provision: “Changement de représentant permanent dans sociétés administratrices, assemblée générale d'ELANAS” (deed in French)
5 more provisions in the deed, see the deed of 26-06-2023

deed of 26-06-2023

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