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ELINOVA

Active Risk: very low
Limited partnershipfounded 2023active for 3 yearsHoogboomsteenweg 5, 2950 Kapellen, BelgiumKBO/BCE: BE 0803.579.375
Summary

ELINOVA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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.
Elinova
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Zaakvoerder, Vlaamse Gewest” (deed in Dutch)

deed of 06-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Alle bevoegdheden om vennootschap rechtsgeldig te verbinden, één of meerdere zaakvoerders gekozen tot gecommanditeerde vennoot door Algemene…” (deed in Dutch)

deed of 06-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandelen op naam, register bewaard op zetel” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Maatschappelijke aandelen vennoot, onder levenden en wegens overlijden, instemming alle medevennoten met eenparigheid van stemmen, op…” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
“Toetreding in die hoedanigheid na bekendmaking benoeming in bijlage Belgisch Staatsblad, aansprakelijk voor schulden en verliezen slechts…” (deed in Dutch)

deed of 06-07-2023

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 Tuesday of June at 19:00

deed of 06-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Voorschriften vennootschapswetgeving van toepassing, Algemene Vergadering stelt vereffenaar aan” (deed in Dutch)

deed of 06-07-2023

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

Other provision: “Individueel onderzoeks- en controlerecht iedere vennoot, mag zich laten bijstaan door deskundigen” (deed in Dutch)

deed of 06-07-2023