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Elektro Mathys

Active
Private limited companyfounded 2025active for 1 yearHoogweg 13, 9690 Kluisbergen, BelgiumKBO/BCE: BE 1024.097.591
Summary

Elektro Mathys has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47,227 and a net result of €42,227. Its solvency ranks better than 37% of 34,483 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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.
Elektro Mathys
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest” (deed in Dutch)

deed of 11-06-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
Board ruleHow the board is made up, meets and takes decisions.
“Duur van de vennootschap tenzij algemene vergadering anders besluit, één of meer bestuurders” (deed in Dutch)

deed of 11-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 11-06-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor

deed of 11-06-2025

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

Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Algemene vergadering oproeping en samenstelling, oproepingen vermelden agenda met te behandelen onderwerpen” (deed in Dutch)
Other provision: “Stemrecht, schriftelijke stem of volmacht geldig voor elke volgende algemene vergadering met zelfde agendapunten tenzij vennootschap op…” (deed in Dutch)
Other provision: “Bestemming winst en uitkering, door AV te bepalen gedeelte uitkeerbare winst aan aandeelhouders” (deed in Dutch)
Liquidation distribution: “Batig saldo onder aandeelhouders in evenredigheid met aantal aandelen, desgevallend onder voorbehoud van goedkeuring plan voor verdeling…” (deed in Dutch)
2 more provisions in the deed, see the deed of 11-06-2025

deed of 11-06-2025