Skip to content

Ellipsys

Active Risk: very low Limited partnershipfounded 2014active for 12 yearsZavelstraat 94, 1933 ZaventemKBO/BCE: BE 0564.872.471

Control

Capital

Capital
€100
Source
deed of 14-08-2024

Articles of association

deed of 14-08-2024 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nietigheid, Artikel 1690 Burgerlijk Wetboek”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Beherend vennoot en commanditaire vennoot verbinden zich geen zelfstandige activiteit uit te oefenen die zou kunnen concurreren met…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In June
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Alle handelingen als bedoeld in artikelen 2:87-2:92 BW, voor statutenwijziging vereiste meerderheid”

Office holders in the KBO →

Next steps