ELEX Avocat
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-09-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayWAUTELET Eline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WAUTELET Eline
- Director (not named in the articles), appointed by deed of 29-09-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 29-09-2026
Articles of association
deed of 29-09-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100ème du patrimoine”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prochaine assemblée générale ordinaire ou extraordinaire, 1 mois”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”
Shareholders
At incorporation
deed of 29-09-2026 ↗
- WAUTELET Eline 100 shares (100%) · €2,000 in cash