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ELEVEDIA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue de Maire(TOU) 44, 7500 Tournai, Belgium53 active companies are registered at this addressKBO/BCE: BE 1038.887.222

From the official registers: KBO publications in the Belgian Official Gazette

Summary

ELEVEDIA is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Directors

Directors
2 directors, no change since 2026
CROWIN Théo Chalit
Director (not named in the articles) · appointed in the act of 12-06-2026
Current
VAN DE MEERSCHE Simon Jean-Pierre
Director (not named in the articles) · appointed in the act of 12-06-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CROWIN Théo Chalit
  • Director (not named in the articles), appointed in the act of 12-06-2026, still in office
VAN DE MEERSCHE Simon Jean-Pierre
  • Director (not named in the articles), appointed in the act of 12-06-2026, still in office
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.
“3. Désignation des administrateurs L’assemblée décide de fixer le nombre d’administrateurs à deux (2). Sont appelés aux fonctions…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, administrateurs non-statutaires”
“Fixe ou proportionnelle, assemblée générale à majorité absolue ou actionnaire unique”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 12-06-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 12-06-2026 ↗
Capital over the years
  1. 12-06-2026 Incorporation · €9,000 · 100 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.
“Cessions effet vis-à-vis société et tiers qu’à dater de inscription dans registre, nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement au nombre acquis s’ils sont plusieurs, tous cas de cessions…”

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

Other provision: “Appels de fonds, sauf décision contraire de l’organe compétent”
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, portés à connaissance par courrier électronique,ou par…”
Other provision: “Administrateur-délégué, gestion journalière”
Other provision: “Contrôle de la société, un ou plusieurs”
Other provision: “18:00, assemblée générale tenue et convocation”
Other provision: “Séances procès-verbaux, liste présences,rapports,procurations,votes par correspondance”
Other provision: “Délibérations, dispositions légales actions sans droit de vote”
Other provision: “Prorogation assemblée générale, séance tenante”
Liquidation distribution: “Actif net entre actionnaires en proportion des actions,biens conservés même proportion, apurement dettes charges frais ou consignation”
Other provision: “Exécution statuts,communications,sommations,assignations,significations, élection de domicile”
Other provision: “Tribunaux du siège, compétence judiciaire”
4 more provisions in the deed, see the deed of 12-06-2026

Articles of association, deed of 12-06-2026 (in French)

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