ELVETICO +
ActiveSummary
ELVETICO + has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45,869 and a net result of €14,238. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 10% of 34,747 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- Elvetico +
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij beslissing van het bestuursorgaan dochtervennootschappen oprichten alsook administratieve zetels,bijkantoren en…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, bestuurd hetzij door enige aandeelhouder,hetzij door een of meer personen,al dan niet aandeelhouder,benoemd met of…” (deed in Dutch)“Verhinderd bestuurder per brief,telefax of andere door wet erkende wijze volmacht aan andere bestuurder,geacht aanwezig voor quorum,slechts…” (deed in Dutch)“Niet beperkt in de tijd behoudens andersluidend besluit, onbezoldigd behoudens andersluidend besluit algemene vergadering” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of March at 19:00