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Ellen Bonte

Active
Private limited companyfounded 2023active for 3 yearsJohn Edenstraat 14, 8940 Wervik, BelgiumKBO/BCE: BE 0801.608.097
Summary

Ellen Bonte has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €226,860 and a net result of €160,248. Its solvency ranks better than 30% of 1,056 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Ellen BonteActiveChecked score 96/100
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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.
Ellen Bonte
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 11-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“Enige bestuurder, bepaalde of onbepaalde termijn” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, waarvoor wet of statuten algemene vergadering bevoegd is” (deed in Dutch)
“Enige bestuurder handelt overeenkomstig wettelijke bepalingen terzake” (deed in Dutch)

deed of 11-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1500, gelijke rechten inclusief stemrecht” (deed in Dutch)

deed of 11-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of September at 18:00

deed of 11-05-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-05-2023

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

Other provision: “Vertegenwoordiging op de vergadering, wettelijke lasthebber of vertegenwoordiger” (deed in Dutch)
Other provision: “Aandeelhouder of gemachtigde, aanwezigheidslijst” (deed in Dutch)
Other provision: “Enige bestuurder, bureau algemene vergadering” (deed in Dutch)
Other provision: “Notulen en afschriften, enige bestuurder” (deed in Dutch)
Other provision: “Datum uitkering, winstbesteding-uitkeringen” (deed in Dutch)
Other provision: “Verboden uitkeringen, vennootschap en derden” (deed in Dutch)
Other provision: “Netting, vordering tegenpartij beperkt tot saldo na verrekening” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bepaald bij aanstelling, geen bewijs van voorafgaandelijke beslissing vereist” (deed in Dutch)
Other provision: “Notulen bestuursorgaan, kopieën en uittreksels voor derden ondertekend door enige bestuurder” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Eenparig schriftelijk alle besluiten behalve bij authentieke akte, schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houders converteerbare obligaties,inschrijvingsrechten en certificaten bijwonen enkel raadgevende stem met…” (deed in Dutch)
4 more provisions in the deed, see the deed of 11-05-2023

deed of 11-05-2023

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