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Elmaz Group

Open bankruptcy
Private limited companyfounded 2024Colmarstraat 5, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 1004.898.224

A bankruptcy procedure is open for Elmaz Group according to publications in the Belgian Official Gazette; trustee: Nils Verschaeren.

Summary

The 2025 annual accounts show negative equity (-€56,677) and a net result of -€61,858.

Elmaz GroupOpen bankruptcy

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.
Elmaz Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enkel besluit van het bestuursorgaan” (deed in Dutch)

deed of 22-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 22-01-2024

Meetings and financial year

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

deed of 22-01-2024

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 22-01-2024

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

Other provision: “Bevoegdheden bestuursorgaan, geheel bevoegdheden toegekend met delegatiemogelijkheid” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Bestemming van de winst, elk aandeel gelijk aandeel” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze, netto actief naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 22-01-2024

deed of 22-01-2024