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ELAS

Active
Private limited companyfounded 2012active for 14 yearsStationsstraat 124, 9880 Aalter, BelgiumKBO/BCE: BE 0847.330.434

From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ELAS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.3m and a net result of €22,461. Equity is growing by about 33% per year across the filed financial years. The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

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ELASActiveChecked score 73/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
Ingrid Goethals
Bijkomende niet statutaire bestuurder · appointed in the act of 06-02-2024
Current
Alain Corvelyn
Director (not named in the articles) · in office according to the act of 06-02-2024
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alain Corvelyn
  • Director (not named in the articles), since before 06-02-2024
Ingrid Goethals
  • Bijkomende niet statutaire bestuurder, appointed in the act of 06-02-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, niet in eigen naam noch als vertegenwoordiger andere rechtspersoon-bestuurder in zelfde orgaan”
“Algemene kosten, algemene vergadering”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Behoudens ontbinding en vereffening in één akte, krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 06-02-2024 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 06-02-2024 Converted to unavailable equity
  2. 06-02-2024 Converted to available equity

Shares according to the articles of association

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.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, nietigheid”
Share issue ruleHow and by whom new shares can be issued.
“Voorkeurrecht toe aan eigenaar-pandgever, nieuwe aandelen waarop in geld wordt ingeschreven eerst aan bestaande aandeelhouders naar…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Ondeelbaarheid van effecten, 1”
Other provision: “Uittreding ten laste van vermogen, uittreding”
Other provision: “Wettige reden, uitsluiting”
Other provision: “Alle besluiten die tot bevoegdheid algemene vergadering behoren, schriftelijke algemene vergadering”
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Other provision: “Bestemming winst – reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Other provision: “Woonstkeuze, alle mededelingen aanmaningen dagvaardingen betekeningen geldig”
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven”
Other provision: “Alleen of gezamenlijk, dagelijks bestuur”
Other provision: “Een of meerdere commissarissen, controle van de vennootschap”
Other provision: “Toegang algemene vergadering, rechten niet geschorst”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-notulen algemene vergadering”
Other provision: “Beraadslagingen algemene vergadering, geldig ongeacht aanwezige of vertegenwoordigde aandeelhouders,behoudens WVV-quorum”
4 more provisions in the deed, see the deed of 06-02-2024

Articles of association, deed of 06-02-2024 (in Dutch)

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