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ELLVICO

Active
Private limited companyfounded 2023active for 3 yearsGrendelbaan 46, 3590 Diepenbeek, BelgiumKBO/BCE: BE 0803.948.767
Summary

ELLVICO has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €100,581 and a net result of €33,300. Equity is growing by about 60% per year across the filed financial years. Its solvency ranks better than 75% of 17,042 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ELLVICOActiveChecked score 98/100
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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.
ELLVICO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 17-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“EXTERNE VERTEGENWOORDIGINGSMACHT. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 17-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 17-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 17-07-2023

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

Other provision: “Aanwending nettowinst,reserves en interim-dividenden, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen op dezelfde wijze verdeeld, na aanzuivering van alle schulden,lasten en kosten van vereffening of…” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meer commissarissen” (deed in Dutch)
Other provision: “Intern bestuur-beperkingen, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail aan aandeelhouders bestuurders houders converteerbare obligaties op naam met medewerking vennootschap…” (deed in Dutch)
Other provision: “Notulen en aanwezigheidslijst, bewaard op zetel” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
9 more provisions in the deed, see the deed of 17-07-2023

deed of 17-07-2023

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