ELMINA
ActiveSummary
ELMINA has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.4m and a net result of €297,065. Equity is growing by about 4.3% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).
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.
- ELMINA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, peut établir,par décision de l’organe d'administration,des sièges administratifs,des sièges d'exploitation,des succursales…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Les administrateurs de la branche B sont représentés par Monsieur Aloïs Alexandre Chevalier Mencik von Zebinsky et Monsieur Alois Adrien…”deed of 21-08-2024
- Board ruleHow the board is made up, meets and takes decisions.
- “Conseil d’administration, nombre pair,moitié représentants des actionnaires de catégorie A et moitié représentants des actionnaires de…” (deed in French)deed of 20-12-2023
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deeddeed of 20-12-2023
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of May at 11:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décidée conformément aux prescriptions légales” (deed in French)