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ELM RENO

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearLt. Graffplein 15, 1780 WemmelKBO/BCE: BE 1030.945.395

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 02-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
EL BOUNJATI Mohamed
Director (not named in the articles)
Board
Mandates as a list
  • EL BOUNJATI Mohamed
    • Director (not named in the articles), appointed by deed of 02-12-2025, still in office

Control

This company
ELM RENO

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 02-12-2025

Articles of association

deed of 02-12-2025 (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.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, zelfde formaliteiten voor erfgenamen en legatarissen die niet van…”
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.
First Monday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

Shareholders

At incorporation deed of 02-12-2025 ↗

Next steps