Elilex

• Board meeting, 05-06-2026
• Registered-office move, Galgeneinde 87 - 3550 Heusden-Zolder
• Power of attorney, Reynders Roeland

Open the act in the Belgian Official Gazette ↗

• General meeting, “buitengewone algemene vergadering van de enige aandeelhouder” (deed in Dutch)
• Incorporation, 26-09-2022
• Other provision, “eerdere statutenwijziging” (deed in Dutch)
• Other provision, “btw-nummer, BE0791.453.682” (deed in Dutch)
• Registered-office move, Vlaams Gewest
• Registered office clause, “3060 Bertem, Rapidpark 33” (deed in Dutch)
• Other provision, “alle voorgaande besluiten, stemming” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗

• Incorporation, “Elilex” (deed in Dutch)
• Founder, REYNDERS Elise Caroline Georges
• Founding capital, €120
• Bank account, “vennootschap in oprichting, BE22 0019 3587 2547” (deed in Dutch)
• Declaration, “financieel plan, bewaard door notaris” (deed in Dutch)
• Other provision, “oprichtingskosten”, 1385 (deed in Dutch)
• Capital
• Director appointment, REYNDERS Elise Caroline Georges (statutory director)
• Registered office clause, “1050 Brussel (Elsene),Pierre en Marie Curielaan 82 bus 3” (deed in Dutch)
• Other provision, “website en e-mailadres” (deed in Dutch)
• Pre-incorporation commitments, ratification, “alle verrichtingen tot op heden namens vennootschap aangegaan door oprichter” (deed in Dutch)
• Board rule, 1
• The act holds 3 more points.

Open the act in the Belgian Official Gazette ↗