Summary
ELTY has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
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.
- Elty
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Vlaamse Gewest, 2940 Hoevenen, Parijse Weg 45
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 9: bestuur en vertegenwoordiging De zaakvoerders zijn bevoegd om alle handelingen van intern bestuur te verrichten die nodig zijn of…”
- Board ruleHow the board is made up, meets and takes decisions.
- 1, zaakvoerderZaakvoerders, elk jaarAlle handelingen van intern bestuur nodig of dienstig tot verwezenlijking doel, handelingen waarvoor alleen algemene vergadering bevoegd is
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Art.1690 Burgerlijk Wetboek, eenparig goedvinden van alle vennoten
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 June at 20:00