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ELYSIUM CONCEPT

Active
Private limited companyfounded 2022active for 3 yearsOudesmidsestraat 20, 1700 Dilbeek, Belgium495 active companies are registered at this addressKBO/BCE: BE 0793.227.101
Summary

The computed 12-month bankruptcy probability of ELYSIUM CONCEPT is 2.0% (moderate). The 2025 annual accounts show equity of €24,275 and a net result of €15,550. Equity is growing by about 141% per year across the filed financial years. Its solvency ranks better than 95% of 34,807 sector peers (NACE 43, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
ELYSIUM CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging taalregime, Vlaams Gewest en in of Brussels Hoofdstedelijk Gewest” (deed in Dutch)

deed of 07-11-2022

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 07-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, dag van openstelling intekening” (deed in Dutch)

deed of 07-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 19:00

deed of 07-11-2022

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.
“Artikel 22, ontbinding op elk moment door algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-11-2022

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

Other provision: “Stortingsplicht, in speciën onderschreven niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Wijzigingen steeds integraal voorgelezen, wijzigingen ontwerp en authenticiteit” (deed in Dutch)
Other provision: “Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, controle vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, Artikel 21” (deed in Dutch)
Liquidation distribution: “Artikel 24, netto actief en goederen in natura onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Elke in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder, woonstkeuze” (deed in Dutch)
3 more provisions in the deed, see the deed of 07-11-2022

deed of 07-11-2022