Ellas-Immo
ActiveSummary
The annual accounts of Ellas-Immo for financial year 2025 show a net loss of 258% of total assets and of 72% of the equity at the start of that year. The 2025 annual accounts show equity of €780 and a net result of -€2,012. Its solvency ranks better than 95% of 17,042 sector peers (NACE 68, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Opzetten en begeleiden van samenwerkingsovereenkomsten,licenties,franchisecontracten en ander; Begeleiden van bouwadministratie; Advies in…” (deed in Dutch)
10 activities (deed in Dutch)
- Opzetten en begeleiden van samenwerkingsovereenkomsten,licenties,franchisecontracten en ander
- Begeleiden van bouwadministratie
- Advies in technische zaken
- Projectontwikkeling onroerende goederen
- Bouwen en verbouwen van woningen
- Projectbegeleiding onroerende goederen
- Holding
- Aan en verkoop van onroerende goederen
- Renovatie van woningen
- Afwerken van woningen: vloerderswerken,elektricteit,gyproc,sanitair
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Ellas-Immo
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren vestigen in…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Vergoeding bestuurders, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 15:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor