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ELYONICA 3

Active
Public limited companyfounded 2002active for 24 yearsKeizershoek 312, 2550 Kontich, Belgium17 active companies are registered at this addressKBO/BCE: BE 0476.772.123
Summary

ELYONICA 3 has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €71,681 and a net result of -€2,575. Equity is shrinking by about 3.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

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ELYONICA 3ActiveChecked 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 3
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, 3” (deed in Dutch)
“Ontslag, louter kennisgeving aan raad van bestuur” (deed in Dutch)
6 more provisions on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 02-03-2023

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

Other provision: “Raad kiest uit midden voorzitter, voorzitterschap raad van bestuur” (deed in Dutch)
Other provision: “Schriftelijk, bijeenroeping raad van bestuur” (deed in Dutch)
Other provision: “Schriftelijk, bepaalde raad,stemmen in plaats” (deed in Dutch)
Other provision: “Meerderheid stemmen aanwezige of vertegenwoordigde bestuurders, meerderheid raad van bestuur” (deed in Dutch)
Other provision: “Stem voorzitter doorslaggevend, staking van stemmen” (deed in Dutch)
Other provision: “Individueel optreden, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “18.00, zetel of andere in bijeenroeping aangeduide plaats” (deed in Dutch)
Liquidation distribution: “Verdeling door vereffenaars in geld of effecten naar verhouding aantal aandelen;goederen in natura zelfde wijze, verdeling netto-actief” (deed in Dutch)
19 more provisions in the deed, see the deed of 02-03-2023

deed of 02-03-2023

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