Elanlaco
Active Risk: not assessedSummary
Elanlaco is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De uitoefening van de huisartsengeneeskunde door de arts(en)-aandeelhouder(s)-specialisatie in naam en voor rekening van de vennootschap” (deed in Dutch)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Elanlaco
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams gewest, Roeselveld 1, 3020 Herent” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De vennootschap wordt in en buiten rechte, als eiser of als verweerder, vertegenwoordigd en geldig verbonden door iedere arts-bestuurder…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Duur medische activiteiten, 1” (deed in Dutch)“Niet bezoldigd tenzij algemene vergadering anders beslist” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, algemene vergadering” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 20:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Ongeacht het aantal vertegenwoordigde aandelen, van elke algemene vergadering worden tijdens de vergadering notulen opgesteld” (deed in Dutch)