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ELECTIS

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearRue de la Métairie 12, 4032 Liège, BelgiumKBO/BCE: BE 1041.322.516
Summary

ELECTIS is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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.
ELECTIS
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Société à responsabilité limitée
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Région wallonne

deed of 18-08-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
Un ou plusieurs administrateurs, avec ou sans limitation
Mandat exercé à titre gratuit sauf décision contraire assemblée générale, frais généraux

deed of 18-08-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Moitié cédant,moitié acquéreurs proportionnellement actions acquises, actions dont cession proposée

deed of 18-08-2026

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

deed of 18-08-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
Assemblée générale, modifications statuts
Comme en matière de modification des statuts, assemblée générale
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Article 28. Liquidateurs

deed of 18-08-2026

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

Other statement: Nominatives, nature des actions
Other statement: Nominatifs, nature des autres titres
Other statement: Article 10. Indivisibilité des titres
Other statement: Gestion journalière, présumés pouvoir agir seul
Other statement: Trois ans, contrôle de la société
Other statement: Assemblée générale procédure écrite
Other statement: Moyen communication électronique mis à disposition par société, participation distance voie électronique
Other statement: Admission assemblée générale
Other statement: Bureau et procès-verbaux, administrateur ou actionnaire détenant plus actions ou plus âgé parité
Other statement: Délibérations vote procuration, 1
Other statement: Organe d'administration, prorogation assemblée
Other statement: Pouvoirs assemblée générale, conférés par Code sociétés associations
Other statement: Répartition bénéfices réserves, réduit perte reportée ou majoré bénéfice reporté
Liquidation distribution: Dettes charges frais liquidation ou consignation, appels fonds complémentaires ou distributions préalables profit actions libérées…
Other statement: Élection domicile, siège
Other statement: Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts
Other statement: Droit commun
Other statement: Appels de fonds, organe d'administration
Other statement: Apport en numéraire avec émission de nouvelles actions – droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…
1 more provision in the deed, see the deed of 18-08-2026

deed of 18-08-2026