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Elvée Castor

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRoterijstraat 145, 8790 Waregem, BelgiumKBO/BCE: BE 1036.558.628
Summary

Elvée Castor is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
Elvée Castor
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 8790 Waregem,Roterijstraat 145 bus 1” (deed in Dutch)

deed of 09-04-2026

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.
“Bestuursorgaan, met of zonder beperking,vergadering bepaalt aantal,duur,bevoegdheid bij meerdere,zonder bepaling onbepaalde duur” (deed in Dutch)

deed of 09-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 10:00

deed of 09-04-2026

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

Other provision: “Administratieve zetels,exploitatiezetels,filialen,agentschappen,werkhuizen,stapelplaatsen,bijkantoren, oprichten of opheffen” (deed in Dutch)
Other provision: “Aanwending jaarlijkse nettowinst,reserves en winstverdeling, bij gebrek meerderheid helft saldo uitgekeerd en helft gereserveerd” (deed in Dutch)
Other provision: “Alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen, bijzondere volmachten” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Voorwaarden van toelating tot algemene vergadering, leden van het bestuursorgaan wonen de algemene vergadering bij” (deed in Dutch)
Other provision: “Bij staking van stemmen is voorstel verworpen, voorwaarden uitoefening stemrecht” (deed in Dutch)
2 more provisions in the deed, see the deed of 09-04-2026

deed of 09-04-2026