ELISAN POWER TECHNICS
ActiveFrom the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ELISAN POWER TECHNICS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €110,860 and a net result of €16,274. Equity has been growing by about 12% per year since 2018. Its solvency ranks better than 91% of 1,684 sector peers (NACE 33, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
1 director, last change in 2025
PEETERS Peter
Current
Director (not named in the articles) · appointed in the act of 21-03-2025 · listed in the 2024 annual accounts, filed on 07-10-2025
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PEETERS Peter |
|
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.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering”
Articles of association, deed of 21-03-2025
Owners and capital
Capital transactions
Capital over time
- 21-03-2025 Converted to unavailable equity
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Iedere bestuurder, alle handelingen van intern bestuur nodig of dienstig tot verwezenlijking voorwerp”“Bijzondere volmachten/dagelijks bestuur, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen”“Toegang algemene vergadering”“Stemrecht-beraadslagingen, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht”“Bestemming winst-reserves, algemene vergadering”Liquidation distribution: “Netto actief naar verhouding aantal aandelen, schulden,lasten,kosten of consignatie”
Articles of association, deed of 21-03-2025 (in Dutch)