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ELEUSIS

Active
Private limited companyfounded 1998active for 27 yearsRue Village 54, 4877 Olne, BelgiumKBO/BCE: BE 0464.713.439

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ELEUSIS has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €127,496 and a net result of -€3,882. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 95% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ELEUSISActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2022
Alain WODON
Director (not named in the articles) · since 18-11-1998 · in the 2025 annual accounts, filed on 16-03-2026
Current
Philippe DENOEL
Director (not named in the articles) · since 18-11-1998 · in the 2025 annual accounts, filed on 16-03-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alain WODON
  • Director, until 23-12-2022
  • Director (not named in the articles), since before 23-12-2022
Philippe DENOEL
  • Director, until 23-12-2022
  • Director (not named in the articles), since before 23-12-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1”
“Frais généraux,indépendamment de représentation,voyages et déplacements, assemblée générale”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateur(s) en fonction désigné(s) comme liquidateur(s) en vertu des…”

Articles of association, deed of 23-12-2022

Owners and capital

Capital and shareholders

Capital over the years
  1. 23-12-2022 Capital stated in the deed · 750 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,versements ultérieurs sur actions…”
Other provision: “Administrateur-délégué, gestion journalière”
Other provision: “Trois ans, un ou plusieurs commissaires”
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux”
Other provision: “À toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite, délibérations”
Other provision: “Organe d'administration, trois semaines”
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration”
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions,biens conservés remis pour partage même proportion”
Other provision: “Exécution des statuts,communications,sommations,assignations,significations, élection de domicile”
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire”
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé”
2 more provisions in the deed, see the deed of 23-12-2022

Articles of association, deed of 23-12-2022 (in French)

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