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ELLIPTIQ

Dissolved and wound up KBO/BCE: BE 1013.499.847

Last board

No change since January 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représen-te la société vis-à-vis de tiers…”
deed of 16-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Earlier
Mandates as a list
    • Director (not named in the articles), from 11-09-2024 to 19-01-2026

Control

Founder
This company
ELLIPTIQ
Equity €35,250
Profit €25,250 in 2025

Capital

Capital
€10,000
Shares
10,000
Contribution per share
€1
Equity per share
€3.52 in 2025
Source
deed of 16-09-2024

Articles of association

deed of 16-09-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
15 June at 15:00

Shareholders

At incorporation deed of 16-09-2024 ↗
  • 10,000 shares (100%) · in cash

Next steps