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Elements Land

Active
Private limited companyfounded 2014active for 12 yearsAragonstraat 1, 2500 Lier, BelgiumKBO/BCE: BE 0546.745.943
Summary

The computed 12-month bankruptcy probability of Elements Land is 2.7% (moderate). The 2024 annual accounts show equity of €232,865 and a net result of -€5,702. Equity remains stable across the filed financial years (±1.2% per year). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Elements Land
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, alle machten om statutenwijziging authentiek te doen vaststellen” (deed in Dutch)

deed of 31-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TWEEDE BESLUIT. De enige aandeelhouder besluit artikel 14.4 van de statuten te wijzigen door de volgende tekst: "Is er slechts één…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 13-05-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Hoedanigheid van erfgenaam of legataris kenbaar maken, 3-overgang bij overlijden” (deed in Dutch)
“Schriftelijk bij aangetekende brief of op e-mailadres vennootschap, 4-sanctie” (deed in Dutch)
“Ieder voor helft door kandidaat-overdrager en verzettende aandeelhouders, Overdrachtsregeling zo er meerdere aandeelhouders zijn” (deed in Dutch)
2 more provisions on this in the deed

deed of 31-01-2024

Meetings and financial year

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

deed of 31-01-2024

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

Other provision: “Vaste vertegenwoordiger van rechtspersoon-bestuurder, regels belangenconflicten bestuursorgaan van toepassing” (deed in Dutch)
Other provision: “Voorzitter of bij afwezigheid lid aangeduid bij gewone meerderheid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…” (deed in Dutch)
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen dan wel gezamenlijk” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkeringen, gewone algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 31-01-2024

deed of 31-01-2024