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ELPIX

Inactive
Private limited companyKBO/BCE: BE 1014.812.614

Inactive since 07-10-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 30-09-2026; no liquidator appointed; books and records kept in Brussel.

ELPIXInactive

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.
Elpix
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels agentschappen werkhuizen stapelplaatsen bijkantoren vestigen in…” (deed in Dutch)

deed of 10-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, 5” (deed in Dutch)
“Alle handelingen nodig of dienstig voor verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering voorbehouden, tenminste…” (deed in Dutch)

deed of 10-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 10:00

deed of 10-10-2024

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

Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijk door alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief en natura goederen onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden lasten kosten…” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-10-2024

deed of 10-10-2024