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ELLYOS GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearThéodore Verhaegenstraat 126, 1060 Sint-Gillis (bij-Brussel), Belgium11 active companies are registered at this addressKBO/BCE: BE 1035.507.365
Summary

ELLYOS GROUP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La consultance générale,la consultance en architecture,la consultance administrative et le développement de projets” (deed in French)
Text of the purpose (deed in French)

“La consultance générale,la consultance en architecture,la consultance administrative et le développement de projets.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ELLYOS GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Annexes du Moniteur belge” (deed in French)

deed of 17-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“ARTICLE 11, reste en fonction jusqu'à remplacement raisonnable à la demande de la société” (deed in French)

deed of 17-03-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“ARTICLE 10, organe d'administration peut reconnaître et inscrire sur base de pièces établissant accord” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 17-03-2026

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.
Last Friday of June at 18:00

deed of 17-03-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Respect conditions article 2:80 Code des sociétés et des associations, dissolution et clôture liquidation en un seul acte possibles” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réalisation actif,apurement passif ou consignation sommes nécessaires, réparti entre actionnaires proportion actions possédées” (deed in French)

deed of 17-03-2026

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

Other provision: “Article 5bis – compte de capitaux propres statutairement indisponible, présumés ne pas être inscrits sur compte indisponible” (deed in French)
Other provision: “Article 9 – forme des titres et registre, inscrit présumé titulaire jusqu'à preuve contraire” (deed in French)
Other provision: “Contrôle et commissaire, 3 ans” (deed in French)
Other provision: “Assemblée générale extraordinaire et convocations, actionnaires,titulaires d'obligations convertibles nominatives,droits de souscription…” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant le plus d'actions, tiers actionnaire ou non porteur de procuration spéciale” (deed in French)
Other provision: “Procès-verbaux, actionnaires qui en feront la demande” (deed in French)
Other provision: “Actionnaire unique, exerce pouvoirs dévolus à l'assemblée générale” (deed in French)
Other provision: “Trois semaines au plus, prorogation assemblée” (deed in French)
Other provision: “Distribution et acomptes sur dividendes, limites fixées par loi” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations pour tout non prévu” (deed in French)
Other provision: “Exécution statuts,affaires société,responsabilité gestion et contrôle, élection de domicile” (deed in French)
7 more provisions in the deed, see the deed of 17-03-2026

deed of 17-03-2026

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