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ELIANS

Active
Private limited companyfounded 2023active for 2 yearsBischoffsheimlaan 39, 1000 Brussel, Belgium430 active companies are registered at this addressKBO/BCE: BE 1002.083.442
Summary

ELIANS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€324,848) and a net result of -€207,761. Equity is shrinking by about 144% per year across the filed financial years. Its solvency ranks better than 5% of 20,604 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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.
ELIANS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la Région wallonne par simple décision de…” (deed in French)

deed of 10-11-2023

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.
“Avec ou sans limitation de durée, personnes physiques ou morales actionnaires ou non” (deed in French)

deed of 10-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, entre vifs onéreux ou gratuit volontaires ou forcées dont exclusion et…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 10-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 10-11-2023

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.
“Décision de l'assemblée générale, dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, le ou les administrateurs en fonction” (deed in French)

deed of 10-11-2023

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

Other provision: “Appels de fonds” (deed in French)
Other provision: “Compte de capitaux propres, apports du fondateur inscrits sur compte disponible” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à l'objet, pouvoir d'administration interne” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions relevant du pouvoir de l'assemblée générale” (deed in French)
Other provision: “Admission à l’assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Séances – procès-verbaux, un administrateur ou à défaut actionnaire présent détenant le plus d’actions ou en cas de parité le plus âgé” (deed in French)
Other provision: “Trois semaines, l’organe d’administration” (deed in French)
Other provision: “L’organe d’administration, répartition – réserves” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions, après apurement dettes charges frais liquidation ou consignation…” (deed in French)
Other provision: “Exécution des statuts toutes communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 10-11-2023

deed of 10-11-2023