ELITE GEMS
ActiveSummary
ELITE GEMS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.9m and a net result of €877,625. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 53% of 13,632 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Bewerken en doen bewerken, de handel, de in- en uitvoer, het in consignatie geven en nemen, de vertegenwoordiging en de commissiehandel…” (deed in Dutch)
2 activities (deed in Dutch)
- Bewerken en doen bewerken, de handel, de in- en uitvoer, het in consignatie geven en nemen, de vertegenwoordiging en de commissiehandel, van: ruwe en geslepen diamant, edelstenen, juwelen, edele metalen en alle aanverwante artikelen
- Alle roerende en onroerende handelingen die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
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.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)“Niet-statutaire bestuurders, herroepbaar ad nutum bij besluit algemene vergadering” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 24 June at 13:00