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ELB CONSTRUCT

Active
Private limited companyfounded 2007active for 19 yearsPlace des Combattants, Maissin 11-13, 6852 Paliseul, BelgiumKBO/BCE: BE 0887.928.991
Summary

The computed 12-month bankruptcy probability of ELB CONSTRUCT is 11.1% (high). For ELB CONSTRUCT, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €82,715 and a net result of €67,625. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 28% of 8,815 sector peers (NACE 41, financial year 2023). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

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ELB CONSTRUCTActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Les travaux d'urbanisme,la conception d'immeubles,l'étude et la réalisation de travaux d'architecture; La peinture,la…” (deed in French)
7 activities (deed in French)
  1. Les travaux d'urbanisme,la conception d'immeubles,l'étude et la réalisation de travaux d'architecture;
  2. La peinture,la maçonnerie,l'électricité,la toiture,la menuiserie,le plafonnage,le cimentage,la plomberie,la charpenterie,la menuiserie-charpenterie;
  3. La promotion immobilière,les transactions immobilières,les financements de projets;
  4. Les travaux de construction et de rénovation de bâtiments tant en Belgique qu'à l'étranger;
  5. L'installation d'appareil électrique,électronique ainsi que de satellite;
  6. Dessinateur industriel;consultant technique et en engineering;
  7. Garagiste réparateur,mécanique,carrosserie.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ELB CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transférable en tout endroit de la Région wallonne ou de la Région de Bruxelles-Capitale par simple décision de l’organe…” (deed in French)

deed of 26-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 26-10-2023

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.
“Pli recommande, notifie ou expert” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 26-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 16:00

deed of 26-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, administrateurs en fonction” (deed in French)

deed of 26-10-2023

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

Other provision: “Compte capitaux propres, compte disponible” (deed in French)
Other provision: “Pouvoir administration interne, loi et statuts assemblee generale” (deed in French)
Other provision: “Controle societe, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes décisions pouvoir assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre catégorie” (deed in French)
Other provision: “Administrateur, défaut actionnaire plus actions, parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout moyen transmission, procuration écrite à toute personne actionnaire ou non, délibérations vote” (deed in French)
Other provision: “Organe administration, 3 semaines” (deed in French)
Other provision: “Répartition réserves, bénéfice exercice en cours ou précédent tant que comptes non approuvés, réduit perte reportée ou majoré bénéfice…” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions, biens remis même proportion” (deed in French)
Other provision: “Actionnaire, administrateur, commissaire, liquidateur ou porteur obligations domicilié étranger, communications, sommations, assignations…” (deed in French)
Other provision: “Tribunaux du siège, litige société, actionnaires, administrateurs, commissaires, liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations non dérogées réputées inscrites” (deed in French)
4 more provisions in the deed, see the deed of 26-10-2023

deed of 26-10-2023

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