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ELYONICA 2

Active
Public limited companyfounded 2002active for 24 yearsKeizershoek 312, 2550 Kontich, Belgium17 active companies are registered at this addressKBO/BCE: BE 0476.781.031
Summary

ELYONICA 2 has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €70,628 and a net result of -€2,632. Equity is shrinking by about 3.3% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

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ELYONICA 2ActiveChecked score 83/100
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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 2
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 02-03-2023

Who represents it, and how

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

deed of 02-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Organisatie en bijeenroeping 1. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op een andere in…” (deed in Dutch)

deed of 02-03-2023

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

Other provision: “Boekhouding,jaarrekening en kwijting, boekhouding afgesloten op laatste datum boekjaar” (deed in Dutch)
Other provision: “Wettelijke bepalingen, bestemming winst-reserves” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige gelden, netto-actief in geld of effecten onder aandeelhouders naar…” (deed in Dutch)
Other provision: “Bijeenroeping en plaats raad van bestuur, verzaking door alle bestuurders” (deed in Dutch)
Other provision: “Aan collega voor bepaalde raad,schriftelijk, besluitvorming raad van bestuur” (deed in Dutch)
Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alleen algemene vergadering volgens wet of statuten” (deed in Dutch)
Other provision: “Dagelijks bestuur, raad kan gedelegeerden op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Vergoeding bestuurders, bezoldigd” (deed in Dutch)
9 more provisions in the deed, see the deed of 02-03-2023

deed of 02-03-2023

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