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ELYONICA 1

Active
Public limited companyfounded 2002active for 24 yearsKeizershoek 312, 2550 Kontich, Belgium17 active companies are registered at this addressKBO/BCE: BE 0476.782.120
Summary

ELYONICA 1 has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €100,711 and a net result of -€2,152. Equity is shrinking by about 7.3% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

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ELYONICA 1ActiveChecked score 84/100
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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.
Elyonica 1
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 16-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 3” (deed in Dutch)

deed of 16-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“§4. Is de algemene vergadering niet overeenkomstig dit artikel bijeengeroepen, dan wordt de door derden geleden schade, behoudens…” (deed in Dutch)

deed of 16-02-2023

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

Other provision: “Schriftelijk, aangewezen plaats bij gebrek zetel” (deed in Dutch)
Other provision: “Één collega schriftelijk per vergadering, Besluitvorming raad van bestuur” (deed in Dutch)
Other provision: “Notulen raad van bestuur, voorzitter en leden die verlangen” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor voorwerp, Bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Individueel, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Vergoeding bestuurders, onbezoldigd” (deed in Dutch)
Other provision: “Toelating tot de algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestemming van de winst, herleeft bij aanspreking tot 1/10 bereikt” (deed in Dutch)
3 more provisions in the deed, see the deed of 16-02-2023

deed of 16-02-2023

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