ELJEBO
Active Risk: not assessedSummary
ELJEBO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Technieken in de bouw, in de ruimste zin van het woord; De aan- en verkoop van voedingswaren en benodigdheden voor de horeca…” (deed in Dutch)
5 activities (deed in Dutch)
- Technieken in de bouw, in de ruimste zin van het woord
- De aan- en verkoop van voedingswaren en benodigdheden voor de horeca
- Horecadiensten, in de ruimste zin van het woord
- Management- en adviesdiensten
- Het nemen van participaties en het uitoefenen van bestuurdersmandaten of andere mandaten in andere vennootschappen of ondernemingen, ongeacht hun rechtsvorm of activiteit
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ELJEBO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bestuursorgaan bevoegd zetel binnen België te verplaatsen zonder statutenwijziging tenzij naar ander Gewest of taalwijziging…” (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, meer” (deed in Dutch)“Behalve andersluidend besluit van en/of bevestiging van de algemene vergadering, bezoldigd” (deed in Dutch)“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, met uitzondering van handelingen waarvoor alleen de algemene…” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Vrije overdraagbaarheid, aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door…” (deed in Dutch)
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht op gelijk aandeel” (deed in Dutch)
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.
- 6 June at 19:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- 2 provisions in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Schriftelijke algemene vergadering, gedateerde en door het bestuursorgaan ondertekende verklaring” (deed in Dutch)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, vormen vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)