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ELLIE

Active
Private limited companyfounded 2006active for 20 yearsOratiumstraat 45, 7700 Mouscron, BelgiumKBO/BCE: BE 0883.631.396
Summary

ELLIE has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €496,545 and a net result of €224,739. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 33% of 9,797 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ELLIEActiveChecked score 96/100
Risk analysis ReportCompare

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.
ELLIE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer des sièges administratifs,agences et succursales tant en Belgique qu’à l’étranger par simple décision…” (deed in French)

deed of 18-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Membre organe administration ou délégué gestion journalière, solidairement mêmes responsabilités civiles et pénales” (deed in French)

deed of 18-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur réelle au jour de la cession, cession entre vifs ou transmission pour cause de mort” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, même jour que communications électroniques” (deed in French)

deed of 18-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May

deed of 18-06-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution-liquidateurs, déterminées par assemblée à simple majorité des voix” (deed in French)

deed of 18-06-2024

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

Other provision: “Représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances – procès-verbaux, registre tenu au siège consignant décisions de l'assemblée ou de l'actionnaire unique” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Répartition – réserves, sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, si actions non entièrement libérées,rétablissement égalité par appels…” (deed in French)
Liquidation closure: “Moyennant respect conditions légales, dissolution et clôture liquidation en un seul acte” (deed in French)
Other provision: “Au siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “En cas de concours compensées à titre de compensation de dette, compensation netting” (deed in French)
Other provision: “Représentant permanent de la personne morale assumant un mandat de membre d’un organe d’administration ou de délégué à la gestion…” (deed in French)
5 more provisions in the deed, see the deed of 18-06-2024

deed of 18-06-2024

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