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Elmi Holding

Active
Private limited companyfounded 2024active for 2 yearsSteenweg op Antwerpen 26, 2300 Turnhout, Belgium14 active companies are registered at this addressKBO/BCE: BE 1009.379.921
Summary

Elmi Holding has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.5m and a net result of -€22,119. The computed 12-month bankruptcy probability is 0.8% (low).

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Elmi HoldingActiveChecked score 68/100
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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.
Elmi Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 17-05-2024

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, 1” (deed in Dutch)

deed of 17-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 26-03-2025

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

Other provision: “Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 17-05-2024

deed of 17-05-2024

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