ELIDECO GROUP
Active Risk: not assessedSummary
ELIDECO GROUP 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Bâtiment - construction; Hôtellerie, restauration et distribution; Alimentation générale; Transport – automobile – taxi – service de…” (deed in French)deed of 08-07-2026
21 activities (deed in French)
- Bâtiment - construction
- Hôtellerie, restauration et distribution
- Alimentation générale
- Transport – automobile – taxi – service de livraison de colis – coursier
- Secteur de la construction – entreprise de travaux
- Concession automobile, garage, station de lavage, station-service
- Salon de coiffure – salon de beauté
- Textile
- Nettoyage
- Station de lavage
- Commerce alimentaire
- Télécommunications et informatique
- Garde d'enfants et soins aux personnes âgées
- Prestations de services – chèques-services
- Conseil aux entreprises
- Décoration d'intérieur
- Sécurité et sûreté
- Location – achat et vente
- Activités de traduction
- Commerce
- Secteur de la boulangerie
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 15-07-2026
- Name clauseThe name the company operates under according to its articles.
- ELIDECO GROUPdeed of 08-07-2026
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, eenvoudige beslissing van het bestuursorgaan naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in…” (deed in Dutch)deed of 15-07-2026
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alonedeed of 15-07-2026
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 08-07-2026
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…” (deed in Dutch)“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan” (deed in Dutch)1 more provision on this in the deeddeed of 15-07-2026
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten” (deed in Dutch)
- 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.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…” (deed in Dutch)“De opening van de intekening met voorkeurrecht en het tijdvak waarin dat recht kan worden uitgeoefend, worden bepaald door het orgaan dat…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, algemene vergadering” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 Decemberdeed of 15-07-2026
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027deed of 08-07-2026
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Monday of June at 18:00deed of 15-07-2026
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…” (deed in Dutch)deed of 15-07-2026
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Sauf dans les cas prévus par la loi ou les présents statuts, les décisions sont prises à la majorité des voix, quel que soit le nombre de…” (deed in French)2 more provisions on this in the deeddeed of 08-07-2026
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deeddeed of 15-07-2026
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 auditordeed of 08-07-2026
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…” (deed in Dutch)deed of 15-07-2026
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deeddeed of 15-07-2026
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deeddeed of 15-07-2026
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Étude du notaire instrumentant, 50” (deed in French)deed of 15-07-2026