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Ely-d

Active
Private limited companyfounded 2023active for 3 yearsImperiastraat 8, 1930 Zaventem, Belgium116 active companies are registered at this addressKBO/BCE: BE 0804.420.505
Summary

The computed 12-month bankruptcy probability of Ely-d is 14.8% (high). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags). No annual accounts have been filed with the National Bank.

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Ely-dActive
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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.
Ely-d.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, overbrenging naar om het even welke plaats in het Vlaamse Gewest of in het Brussels Hoofdstedelijk Gewest door eenvoudige…” (deed in Dutch)

deed of 02-08-2023

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, algemene vergadering” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding van bestuurders” (deed in Dutch)
“1” (deed in Dutch)

deed of 02-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, inbrengen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper naar evenredigheid aantal, vermelde prijs of deskundige bij betwisting” (deed in Dutch)

deed of 02-08-2023

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.
27 June at 18:00

deed of 02-08-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie indien geen andere benoemd” (deed in Dutch)

deed of 02-08-2023

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

Other provision: “Bestuurder(s)beslissen zelfstandig over opvragingen bij niet-volledige volstorting op voorwaarde van gelijke behandeling, Stortingsplicht” (deed in Dutch)
Other provision: “Nieuwe aandelen eerst aan bestaande aandeelhouders naar evenredigheid, Inbreng in geld met uitgifte van nieuwe aandelen–Recht van voorkeur” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigenvermogensrekening, 15000” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, interne bestuursbevoegdheid” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle agendapunten als geheel of per agendapunt” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register van effecten op naam per soort” (deed in Dutch)
Other provision: “Bestuurder bij gebrek grootste aandeelhouder bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen aanmaningen dagvaardingen betekeningen” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, vennootschap aandeelhouders bestuurders commissarissen vereffenaars” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
2 more provisions in the deed, see the deed of 02-08-2023

deed of 02-08-2023

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