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ELIN

Active
Private limited companyfounded 1988active for 38 yearsMarkt 18, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 0435.220.786

From the official registers: KBO 37 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ELIN has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €151,163 and a net result of -€1,177. Equity has been stable since 2019 (±1.7% per year). Its solvency ranks better than 87% of 9,829 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, last change in 2024
DE WAELE Sofie Julia Elisa
Director (not named in the articles) · appointed in the act of 08-01-2024 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
DE WAELE Urbain Alfons
Director (not named in the articles) · appointed in the act of 08-01-2024 · listed in the 2025 annual accounts, filed on 16-07-2026
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE WAELE Sofie Julia Elisa
  • Manager, until 08-01-2024
  • Director (not named in the articles), appointed in the act of 08-01-2024, still in office
DE WAELE Urbain Alfons
  • Statutory manager, until 08-01-2024
  • Director (not named in the articles), appointed in the act of 08-01-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die bestuurder(s)benoemt bepaalt hun aantal,duur van opdracht en,indien meerdere bestuurders,hun bevoegdheid, één of…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…”

Articles of association, deed of 08-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 08-01-2024 Converted to unavailable equity
  2. 08-01-2024 Capital conversion · €20,451.21

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
“Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten”
“Één of meerdere commissarissen, 3 jaar”
“Bestemming winst-reserves, bestuursorgaan binnen grenzen artikelen 5:142 en 5:143 WVV”
5 more provisions in the deed, see the deed of 08-01-2024

Articles of association, deed of 08-01-2024 (in Dutch)