Summary
ELEMOS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €58,057 and a net result of €16,554. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 38% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €170,000turnover 2025, estimated
- Equity
- €58,057
- Profit
- €16,554
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Signalsraises risk2025 accounts filed 31 days lateShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
raises risk
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
31 days late
2024
26 days late
2023
37 days late
2022
29 days late
2021
26 days late
2020
26 days late
2019
17 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 27 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 29 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Highest result from 2018 to 2025net €16,554 ▲72.8%
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, abbreviated format
2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00495512.
Equity
€58,057▲ 20.8%
2024 · €48,050
Net result
€16,554▲ 72.8%
2024 · €9,581
Total assets
€157,331▼ 9.0%
2024 · €172,818
Solvency
36.9%▲ 9.1pp
2024 · 27.8%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is 51% above 2024 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€26,643
2025
Net result€16,554
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€157,331
2025
Equity€58,057
2025
Debt€99,274
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€32,870
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)10.5%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency36.9%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio2.12
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€20,847-€31,556▲ 51.4%€12,005▼ 62.0%€13,404▲ 11.7%€14,315▲ 6.8%€22,768▲ 59.0%€17,699▼ 22.3%€26,643▲ 50.5%
Net result€9,434-€15,616▲ 65.5%€2,010below the sector's middle half▼ 87.1%€4,537within the sector's middle half▲ 126%€4,068below the sector's middle half▼ 10.3%€13,594within the sector's middle half▲ 234%€9,581within the sector's middle half▼ 29.5%€16,554within the sector's middle half▲ 72.8%
Equity€18,194-€33,809▲ 85.8%€29,619below the sector's middle half▼ 12.4%€34,156below the sector's middle half▲ 15.3%€38,224below the sector's middle half▲ 11.9%€51,818within the sector's middle half▲ 35.6%€48,050within the sector's middle half▼ 7.3%€58,057below the sector's middle half▲ 20.8%
Total assets€219,660-€241,823▲ 10.1%€222,671within the sector's middle half▼ 7.9%€206,562within the sector's middle half▼ 7.2%€196,811within the sector's middle half▼ 4.7%€201,613within the sector's middle half▲ 2.4%€172,818within the sector's middle half▼ 14.3%€157,331below the sector's middle half▼ 9.0%
Debt€201,467-€208,013▲ 3.2%€193,053▼ 7.2%€172,406▼ 10.7%€158,587▼ 8.0%€149,795▼ 5.5%€124,767▼ 16.7%€99,274▼ 20.4%
Working capital€21,792-€36,959▲ 69.6%€27,012within the sector's middle half▼ 26.9%€29,295within the sector's middle half▲ 8.5%€28,888within the sector's middle half▼ 1.4%€40,956within the sector's middle half▲ 41.8%€27,119within the sector's middle half▼ 33.8%€32,870within the sector's middle half▲ 21.2%
Solvency8.3%-14.0%▲ 5.7pp13.3%below the sector's middle half▼ 0.7pp16.5%below the sector's middle half▲ 3.2pp19.4%below the sector's middle half▲ 2.9pp25.7%within the sector's middle half▲ 6.3pp27.8%within the sector's middle half▲ 2.1pp36.9%within the sector's middle half▲ 9.1pp
Current ratio1.94-1.97▲ 0.041.66within the sector's middle half▼ 0.311.77within the sector's middle half▲ 0.111.83within the sector's middle half▲ 0.061.93within the sector's middle half▲ 0.101.76within the sector's middle half▼ 0.172.12within the sector's middle half▲ 0.36
Return on assets (ROA)4.3%-6.5%▲ 2.2pp0.9%within the sector's middle half▼ 5.6pp2.2%within the sector's middle half▲ 1.3pp2.1%within the sector's middle half▼ 0.1pp6.7%within the sector's middle half▲ 4.7pp5.5%within the sector's middle half▼ 1.2pp10.5%within the sector's middle half▲ 5.0pp
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €157,331
Fixed assets
€95,150 ▼ 13.5%
Current assets
€62,181 ▼ 1.0%
Equity and liabilities €157,331
Equity
€58,057 ▲ 20.8%
Debt
€99,274 ▼ 20.4%
Debt's share of the balance-sheet total falls from 72.2% to 63.1%. Equity is higher and debt is lower.
Key figures and ratios
ROE
28.5%▲
2024 · 19.9%
Debt ≤ 1 year
€29,311▼
2024 · €35,676
Debt > 1 year
€69,962▼
2024 · €89,091
Income taxes
€7,959▲
2024 · €5,786
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Goods, raw materials, services and sundry goods60/61 | - | - | - | €86,249 | €97,537 | €95,592 | €104,618 | €106,399 | ▲ 1.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €15,479 | €16,456 | €16,699 | €16,807 | €17,595 | €18,158 | €18,371 | €19,491 | ▲ 6.1% |
| Other operating charges640/8 | - | - | - | €1,922 | €1,583 | €1,515 | €2,698 | €1,886 | ▼ 30.1% |
| Gross operating margin9900 | €38,887 | €50,194 | €29,568 | €32,134 | €33,493 | €42,441 | €38,769 | €48,020 | ▲ 23.9% |
| Operating profit (loss)9901 | €20,847 | €31,556 | €12,005 | €13,404 | €14,315 | €22,768 | €17,699 | €26,643 | ▲ 50.5% |
| Financial income75/76B | - | - | - | €8 | - | €9 | €90 | - | - |
| Recurring financial income75 | €2 | €123 | - | €8 | - | €9 | €90 | - | - |
| Financial charges65/66B | - | - | - | €2,070 | €2,318 | €1,943 | €2,422 | €2,131 | ▼ 12.0% |
| Recurring financial charges65 | €8,903 | €8,869 | €7,820 | €2,070 | €2,318 | €1,943 | €2,422 | €2,131 | ▼ 12.0% |
| Profit (loss) for the period before taxes9903 | €11,946 | €22,811 | €4,185 | €11,343 | €11,997 | €20,834 | €15,367 | €24,512 | ▲ 59.5% |
| Income taxes67/77 | €2,512 | €7,196 | €2,176 | €6,806 | €7,928 | €7,240 | €5,786 | €7,959 | ▲ 37.5% |
| Profit (loss) for the period9904 | €9,434 | €15,616 | €2,010 | €4,537 | €4,068 | €13,594 | €9,581 | €16,554 | ▲ 72.8% |
| Profit (loss) for the period to be appropriated9905 | €9,434 | €15,616 | €2,010 | €4,537 | €4,068 | €13,594 | €9,581 | €16,554 | ▲ 72.8% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €219,660 | €241,823 | €222,671 | €206,562 | €196,811 | €201,613 | €172,818 | €157,331 | ▼ 9.0% |
| Fixed assets21/28 | €174,571 | €166,849 | €154,608 | €139,151 | €133,198 | €116,482 | €110,022 | €95,150 | ▼ 13.5% |
| Tangible fixed assets22/27 | €174,571 | €166,849 | €154,608 | €139,151 | €133,198 | €116,482 | €110,022 | €95,150 | ▼ 13.5% |
| Land and buildings22 | - | - | - | €6,176 | €13,324 | €12,100 | €21,684 | €20,061 | ▼ 7.5% |
| Furniture and vehicles24 | - | - | - | €2,705 | €4,200 | €3,496 | €2,240 | €2,117 | ▼ 5.5% |
| Other tangible fixed assets26 | - | - | - | €130,270 | €115,674 | €100,886 | €86,099 | €72,972 | ▼ 15.2% |
| Current assets29/58 | €45,089 | €74,974 | €68,064 | €67,411 | €63,613 | €85,131 | €62,795 | €62,181 | ▼ 1.0% |
| Amounts receivable within one year40/41 | €41,917 | €73,158 | €67,819 | €60,080 | €62,268 | €84,466 | €59,336 | €57,511 | ▼ 3.1% |
| Trade receivables40 | - | - | - | €8,000 | €8,910 | €22,010 | €10,000 | €10,800 | ▲ 8.0% |
| Other amounts receivable41 | - | - | - | €52,080 | €53,358 | €62,456 | €49,336 | €46,711 | ▼ 5.3% |
| Cash at bank and in hand54/58 | €2,766 | €1,410 | €245 | €6,919 | €924 | €607 | €3,033 | €3,466 | ▲ 14.3% |
| Deferred charges and accrued income490/1 | - | - | - | €413 | €422 | €59 | €426 | €1,203 | ▲ 182% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €219,660 | €241,823 | €222,671 | €206,562 | €196,811 | €201,613 | €172,818 | €157,331 | ▼ 9.0% |
| Equity10/15 | €18,194 | €33,809 | €29,619 | €34,156 | €38,224 | €51,818 | €48,050 | €58,057 | ▲ 20.8% |
| Contributions10/11 | €18,600 | €18,600 | - | €12,400 | €12,400 | €12,400 | €12,400 | €12,400 | = |
| Contributions outside capital11 | - | - | - | €12,400 | €12,400 | €12,400 | €12,400 | €12,400 | = |
| Other1109/19 | - | - | - | €12,400 | €12,400 | €12,400 | €12,400 | €12,400 | = |
| Reserves13 | €1,860 | €15,209 | €17,219 | €21,756 | €25,824 | €39,418 | €35,650 | €45,657 | ▲ 28.1% |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Distributable reserves133 | - | - | - | €19,896 | €23,964 | €37,558 | €33,790 | €43,797 | ▲ 29.6% |
| Profit (loss) carried forward14 | -€2,266 | - | - | - | - | - | - | - | - |
| Amounts payable17/49 | €201,467 | €208,013 | €193,053 | €172,406 | €158,587 | €149,795 | €124,767 | €99,274 | ▼ 20.4% |
| Amounts payable after more than one year17 | €178,169 | €169,999 | €152,001 | €134,290 | €123,862 | €105,620 | €89,091 | €69,962 | ▼ 21.5% |
| Financial debts170/4 | - | - | - | €134,290 | €123,862 | €105,620 | €89,091 | €69,962 | ▼ 21.5% |
| Amounts payable within one year42/48 | €23,297 | €38,015 | €41,052 | €38,116 | €34,726 | €44,175 | €35,676 | €29,311 | ▼ 17.8% |
| Current portion of amounts payable after more than one year42 | - | - | - | €17,609 | €18,526 | €18,242 | €21,259 | €18,829 | ▼ 11.4% |
| Financial debts43 | - | - | - | - | €2,923 | - | - | - | - |
| Credit institutions430/8 | - | - | - | - | €2,923 | - | - | - | - |
| Trade debts44 | €1,193 | €4,059 | €4,347 | €2,515 | €1,488 | €6,098 | €3,074 | €1,777 | ▼ 42.2% |
| Suppliers440/4 | - | - | - | €2,515 | €1,488 | €6,098 | €3,074 | €1,777 | ▼ 42.2% |
| Taxes, remuneration and social security45 | - | - | - | €17,993 | €11,788 | €19,836 | €11,343 | €8,705 | ▼ 23.3% |
| Taxes450/3 | - | - | - | €17,993 | €11,788 | €19,836 | €11,343 | €8,705 | ▼ 23.3% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €9,434 | €15,616 | €2,010 | €4,537 | €4,068 | €13,594 | €9,581 | €16,554 | ▲ 72.8% |
| + Depreciation and write-downs630 | €15,479 | €16,456 | €16,699 | €16,807 | €17,595 | €18,158 | €18,371 | €19,491 | ▲ 6.1% |
| Operating cash flow (approximation) | €24,913 | €32,071 | €18,708 | €21,344 | €21,663 | €31,752 | €27,952 | €36,045 | ▲ 29.0% |
| Investment in fixed assets (approximation) | - | -€8,734 | -€4,458 | -€1,350 | -€11,642 | -€1,442 | -€11,912 | -€4,619 | ▲ 61.2% |
| Change in cash | - | -€1,356 | -€1,165 | €6,674 | -€5,994 | -€318 | €2,426 | €434 | ▼ 82.1% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 15 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 31-08-2026 | 2026-00495512 |
| 31-12-2024 | micro format | 26-08-2025 | 2025-00413543 |
| 31-12-2023 | micro format | 06-09-2024 | 2024-00458543 |
| 31-12-2022 | micro format | 29-08-2023 | 2023-00402435 |
| 31-12-2021 | micro format | 26-08-2022 | 2022-20340436 |
| 31-12-2020 | micro format | 26-08-2021 | 2021-54100337 |
| 31-12-2019 | micro format | 17-08-2020 | 2020-41600222 |
| 31-12-2018 | micro format | 08-07-2019 | 2019-29900384 |
| 31-12-2017 | micro format | 01-08-2018 | 2018-42500217 |
| 31-12-2016 | abbreviated format | 30-06-2017 | 2017-24700557 |
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Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,124. 11,116 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, last change in 2025
Spreuwers Stijn
CurrentDirector (not named in the articles) · since 07-01-2025
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
1 person since 2025, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Spreuwers Stijn |
|
Owners and capital
Capital and shareholders
Capital over the years
- 07-01-2025 Converted to unavailable equity
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
31-08
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 31 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €16,554 ▲72.8%
Net result €16,554, the highest in the series.
26-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 26 days late
07-01
Gazette deed
Resignation: Spreuwers Stijn (manager)Appointment: Spreuwers Stijn (director) · Director discharge · Power of attorney10 facts ▸
Gazette deed
Resignation: Spreuwers Stijn (manager)
Appointment: Spreuwers Stijn (director) · Director discharge · Power of attorney10 facts ▸
- Director resignation, Spreuwers Stijn (manager (not named in the articles))
- Director discharge, Spreuwers Stijn
- Director appointment, Spreuwers Stijn (director (not named in the articles))
- Power of attorney
- Power of attorney, Philippe Verlinden
- General meeting, 19-12-2024
- Amendment of the articles (2 times)
- Name change, ELEMOS
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
2024
06-09
NBB filing
Annual accounts filed
financial year 2023 · micro format · 37 days late
2023
29-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 29 days late
2022
26-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 26 days late
2021
26-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 26 days late
2020
31-12
Financial
Weakest financial yearnet €2,010 ▼87.1%
Net result drops to €2,010, the lowest in the series; recovery starts the following year.
17-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 17 days late
2019
08-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
01-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 1 day late
2017
30-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded12-10-2010
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
68110Buying and selling of own real estate
70200Business and other management consultancy
77229Renting and leasing of other personal and household goods
E-invoicing
Reachable via Peppol
Peppol ID
0208:0830634754
Also
9925:BE0830634754
Registered
02-05-2024
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Rijkevorsel · 1 establishment unit since 2010
Ground area
593 m²
Building footprint
97 m²
Building volume
583 m³
Parcel 13502E0186/00V002, Flanders · tallest building 10.4 m. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
Spreuwers Stijn
since 2010unit no. 2.193.212.065
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 13502E0186/00V002 | Flanders | 593 m² | 1 · 97 m² | 10.4 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Managementsactiviteiten van holdings: het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit…” (deed in Dutch)
15 activities (deed in Dutch)
- Managementsactiviteiten van holdings: het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
- Het op lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven uit verscheidene economische sectoren …
- Het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
- Het berekenen van de kosten en baten van de vooropgestelde maatregelen op het gebied van planning, organisatie, efficiëntie, enz.
- Vennootschap heeft het recht onroerende goederen aan te kopen om deze te verbouwen en vervolgens terug te verkopen
- Verhuur van allerhande roerende goederen
- Opstalrechten verlenen en/of opstalrechten vestigen
- Alle handels-, nijverheids-, financiële, roerende en onroerende zaken verrichten die rechtstreeks of onrechtstreeks in verband staan met haar doel
- Op gelijk welke wijze ook betrokken zijn in zaken, ondernemingen of vennootschappen die hetzelfde, een soortgelijk, een gelijkaardig of samenhangend doel hebben, van aard zijn haar onderneming te ondersteunen of te ontwikkelen, haar grondstoffen kunnen inleveren of de afzet van haar producten kunnen vergemakkelijken
- Alle roerende of onroerende goederen, materialen en benodigdheden, verwerven, huren of verhuren, vervaardigen, overdragen of ruilen en in het algemeen alle commerciële en financiële handelingen verrichten welke rechtstreeks of onrechtstreeks in verband staan met haar doel
- Alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks of onrechtstreeks verband houden met het maatschappelijk doel van de vennootschap
- Het bestuur waarnemen en toezicht en controle uitoefenen over alle vennootschappen in eigen naam als voor rekening van derden
- Leningen van gelijk welke duur aan deze laatste toestaan
- Bij wijze van inbreng in speciën of natura, van fusie, inschrijving, deelneming, financiële tussenkomst als waarborggever of op een andere wijze een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven in België of in het buitenland en waarvan het maatschappelijk doel gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar maatschappelijk doel te bevorderen of in functie is van het vermogensbeheer van de vennootschap
- Haar voorwerp realiseren zowel in België als in het buitenland op alle manieren en modaliteiten die ze goed vindt
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ELEMOS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bij enkel besluit bestuursorgaan:administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten” (deed in Dutch)“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel bevoegdheden toegekend met delegatiemogelijkheid” (deed in Dutch)“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Friday of June at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed