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Element Consultancy

Active Risk: very low
Limited partnershipfounded 2023active for 3 yearsSint-Elooisweg 19, 8902 Ieper, BelgiumKBO/BCE: BE 0797.340.889
Summary

Element Consultancy has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.

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.
Element Consultancy
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging van toepasselijk taalregime” (deed in Dutch)

deed of 20-01-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Zaakvoerder, 1” (deed in Dutch)

deed of 20-01-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 14:00

deed of 20-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle verrichtingen vermeld in Wetboek van vennootschappen en verenigingen tenzij algemene vergadering bij gewone meerderheid of rechtbank…” (deed in Dutch)

deed of 20-01-2023

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

Other provision: “Oproeping algemene vergadering, e-mail aan vennoten en zaakvoerder(s)” (deed in Dutch)
Other provision: “Brief,telefax of e-mail of enig ander middel vermeld in artikel 2281 van het oud Burgerlijk Wetboek, toelating tot vergadering” (deed in Dutch)
Other provision: “Stemrecht op algemene vergadering, handopsteken of naamafroeping” (deed in Dutch)
Other provision: “Winstverdeling-dividenden, jaarlijks op tijdstippen en plaatsen door bestuursorgaan aangeduid” (deed in Dutch)
5 more provisions in the deed, see the deed of 20-01-2023

deed of 20-01-2023