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Elivick

Active
Private limited companyfounded 2013active for 13 yearsBessemstraat 92, 8790 Waregem, BelgiumKBO/BCE: BE 0536.378.227

From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Elivick has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €365,225 and a net result of €123,679. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 55% of 4,774 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
ElivickActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

NOORAAP
Director · appointed in the act of 09-08-2023 · Private limited company · permanent representative: Kenny SCHELSTRAETE · in the 2025 annual accounts, filed on 15-07-2026
Current

Permanent representatives 1

Kenny SCHELSTRAETE
Permanent representative · appointed in the act of 09-08-2023 · for NOORAAP
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NOORAAP
  • Director, appointed in the act of 09-08-2023, still in office
Willy VERRECAS
  • Director, until 09-08-2023
See the board, name and registered office on a given date →

How the board is organised

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, één of meer bestuurders”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Statutenwijziging, 24”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, bestuurder(s) in functie”

Articles of association, deed of 30-11-2023

Owners and capital

Owners

1 owner

Chain of control

  1. NOORAAP 100%
  2. Elivick

Owners 1

Capital and shareholders

Capital over the years
  1. 30-11-2023 Converted to unavailable equity · €308,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, oorspronkelijke bekendmaking of bij betwisting door…”
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal aandelen, dag van openstelling intekening”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften op door hem bepaalde tijdstippen latere stortingen op in speciën onderschreven niet…”
Other provision: “Bevoegdheden van het bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Dagelijks bestuur, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat”
Other provision: “Toezicht toevertrouwd aan één of meerdere commissarissen wanneer door wet vereist en binnen wettelijke grenzen, controle vennootschap”
Other provision: “Schriftelijke algemene vergadering, bestuursorgaan richt rondschrijven aan alle aandeelhouders per brief,e-mail of enige andere…”
Other provision: “Elektronische algemene vergadering”
Other provision: “Toegang algemene vergadering, rechten niet geschorst;indien enkel stemrechten geschorst nog deelnemen zonder stemming”
Other provision: “Zittingen-processen-verbaal, neergelegd in register bewaard op zetel;ondertekend door bureauleden en aanwezige aandeelhouders die erom…”
Other provision: “Beraadslagingen, 20”
Other provision: “Verdaging, drie weken”
Liquidation distribution: “26”
Other provision: “Mededelingen/aanmaningen/dagvaardingen/betekeningen, woonstkeuze”
Other provision: “Rechtbank van rechtsgebied zetel, geschillen zaken vennootschap en uitvoering statuten”
Other provision: “Gemeen recht, 29”
Other provision: “Netting, vordering tegenpartij beperkt tot saldo na verrekening”
3 more provisions in the deed, see the deed of 30-11-2023

Articles of association, deed of 30-11-2023 (in Dutch)

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