Skip to content

ELTOM

Active
Public limited companyfounded 2004active for 22 yearsOp de Puin 54, 3620 Lanaken, BelgiumKBO/BCE: BE 0864.915.049
Summary

ELTOM has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €122,809, of which €117,388 non-recurring income. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 58% of 11,213 sector peers (NACE 68, financial year 2025). 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.
ELTOM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij besluit bestuursorgaan met gewone meerderheid van stemmen mag vennootschap bijhuizen,exploitatiezetels,administratieve…” (deed in Dutch)

deed of 15-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“In geval van tegenstrijdig belang handelen overeenkomstig wettelijke bepalingen, raad van bestuur kan in midden onder aansprakelijkheid een…” (deed in Dutch)

deed of 15-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle effecten die niet door of krachtens de wet zijn verboden,waaronder doch niet beperkt tot aandelen,(converteerbare)…” (deed in Dutch)

deed of 15-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December at 10:00

deed of 15-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vrijwillige ontbinding om welke reden ook onverminderd eenakte-mogelijkheid, termijn een maand verzaakt met instemming alle aandeelhouders…” (deed in Dutch)

deed of 15-03-2024

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

Other provision: “Zetel of andere plaats in oproeping, bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Deelnemen op afstand via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand” (deed in Dutch)
Other provision: “Bestuursorgaan, overeenkomstig de wet” (deed in Dutch)
Other provision: “Winstbesteding-uitkeringen, met inachtneming wettelijke voorschriften wettelijk reservefonds en vaststelling uitkeerbaar bedrag” (deed in Dutch)
1 more provision in the deed, see the deed of 15-03-2024

deed of 15-03-2024