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ELIDON

Active
Private limited companyfounded 2024active for 2 yearsHallebaan(HE) 35, 9450 Haaltert, BelgiumKBO/BCE: BE 1005.178.336
Summary

The computed 12-month bankruptcy probability of ELIDON is 16.9% (high). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). 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.
“De organisatie van loterijen,lotto's,pronostieken,sportieve weddenschappen,enz; De exploitatie van gokautomaten en dergelijke,waarbij de…” (deed in Dutch)
5 activities (deed in Dutch)
  1. De organisatie van loterijen,lotto's,pronostieken,sportieve weddenschappen,enz.
  2. De exploitatie van gokautomaten en dergelijke,waarbij de winst onder de vorm van speciën uitgekeerd wordt
  3. De exploitatie van websites voor virtuele kansspelen
  4. De activiteiten i.v.m. de verkoop van loterijbriefjes,het afleveren en inzamelen van deelnemingsbulletins,enz.
  5. De exploitatie van casino's,met inbegrip van "drijvende casino's"

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
ELIDON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 29-01-2024

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.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, één of meer bestuurders,natuurlijke…” (deed in Dutch)

deed of 29-01-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 10:00

deed of 29-01-2024

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Naar verhouding van aantal aandelen, bijkomende volstorting eisen of voorafgaandelijke terugbetalingen” (deed in Dutch)

deed of 29-01-2024

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

Other provision: “Buitengewone algemene vergadering, verzoek en agendapunten” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 29-01-2024

deed of 29-01-2024