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ELVANO IMMO

Active
Private limited companyfounded 2011active for 14 yearsKapellenstraat 88 A, 9280 Lebbeke, BelgiumKBO/BCE: BE 0841.882.202
Summary

ELVANO IMMO has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €770,152 and a net result of €227,012. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 53% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 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.
ELVANO IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, eenvoudige beslissing bestuursorgaan” (deed in Dutch)

deed of 11-01-2024

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, één of meer bestuurders” (deed in Dutch)
“Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 11-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of November at 14:00

deed of 11-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-01-2024

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

Other provision: “Schriftelijke algemene vergadering, authentieke akte” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, bureau algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen stemming volmacht, meerderheid van stemmen” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden als gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
2 more provisions in the deed, see the deed of 11-01-2024

deed of 11-01-2024