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ELLIPTIQ

Inactive
KBO/BCE: BE 1013.499.847

Inactive; last annual accounts for financial year 2025. Dissolved and wound up in a single deed; books and records kept in Bruxelles.

ELLIPTIQInactive

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.
Elliptiq
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région bruxelloise” (deed in French)

deed of 16-09-2024

Who represents it, and how

Who signsWho may bind the company towards others, 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…”
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, un ou plusieurs administrateurs” (deed in French)

deed of 16-09-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 15:00

deed of 16-09-2024

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

Other provision: “Écrite à toute personne actionnaire ou non par tout moyen transmission, délibérations assemblée générale” (deed in French)
Other provision: “Affectation bénéfice réserves acompte dividende, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Biens conservés remis partagés même manière, après apurement dettes charges frais ou consignation et après égalisation si actions non…” (deed in French)
Other provision: “Obtention personnalité juridique, jour du dépôt d'une expédition acte constitution au greffe tribunal entreprise compétent” (deed in French)
4 more provisions in the deed, see the deed of 16-09-2024

deed of 16-09-2024