Skip to content

ELITE COIFF

Active
Public limited companyfounded 1993active for 33 yearsRue des Quatre Arbres 2, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 0449.566.888
Summary

ELITE COIFF has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €667,781 and a net result of €43,538. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 94% of 380 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
ELITE COIFF
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 13-12-2024

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.
“Assemblée générale, personnes physiques ou morales,actionnaire ou non” (deed in French)
“Peut élire parmi ses membres” (deed in French)
“Indemnité fixe ou variable, si et mesure” (deed in French)

deed of 13-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions, actionnaire” (deed in French)

deed of 13-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 13-12-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidation par organe en fonction, liquidateurs nommés par assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 13-12-2024

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

Other provision: “Appels de fonds, lettre recommandée” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions” (deed in French)
Other provision: “Lieu indiqué convocation,défaut siège, convocation conseil d'administration” (deed in French)
Other provision: “Délibérations conseil d'administration, majorité au moins membres présents ou représentés” (deed in French)
Other provision: “Procès-verbaux conseil d'administration, délégations,avis et votes écrits ou support matériel” (deed in French)
Other provision: “Tous actes nécessaires ou utiles réalisation objet, pouvoirs organe d'administration” (deed in French)
Other provision: “Agissent seuls, gestion journalière” (deed in French)
Other provision: “Situation financière,comptes annuels,régularité opérations à constater, contrôle société” (deed in French)
Other provision: “Siège ou endroit indiqué convocation, tenue et convocation assemblée générale” (deed in French)
Other provision: “Représentation_assemblée_générale, formalités admission accomplies” (deed in French)
Other provision: “Bureau_assemblée_générale, organe d'administration” (deed in French)
Other provision: “Délibération_assemblée_générale, interdit sauf unanimité tous actionnaires présents ou circonstances exceptionnelles inconnues à convocation…” (deed in French)
Other provision: “Droit vote, majorité voix quel que soit nombre titres sauf loi/statuts” (deed in French)
Other provision: “Prorogation_assemblée_générale, organe d'administration séance tenante” (deed in French)
Other provision: “Procès-verbaux_assemblée_générale, spécial tenu siège” (deed in French)
Other provision: “Assemblée annuelle majorité sur proposition organe, affectation_bénéfices” (deed in French)
Other provision: “Communications,sommations,assignations,significations valables, élection_domicile” (deed in French)
Other provision: “Application_Code_sociétés_associations, clauses contraires impératives réputées non écrites” (deed in French)
Other provision: “Assistance à l'assemblée générale et information du nu-propriétaire et de l'usufruitier” (deed in French)
7 more provisions in the deed, see the deed of 13-12-2024

deed of 13-12-2024