Elyssa
Active Risk: not assessedSummary
Elyssa is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- Schoonmaak firma; Transport voor eigen rekening of derden; Horeca, brasserie, snackbar, teamroom, ontbijtzaak, café; Bakker, slager, superette, kapper, autohandelaar, taxibedrijf…
9 activities
- Schoonmaak firma
- Transport voor eigen rekening of derden
- Horeca, brasserie, snackbar, teamroom, ontbijtzaak, café
- Bakker, slager, superette, kapper, autohandelaar, taxibedrijf
- Elektricien, loodgieterij, renovatiewerken, bouwonderneming algemeen
- Aansluiten van glasvezel, laadpalen, digitale installaties inzake telecom
- Handel in eigen onroerend goederen
- Patrimoniumvennootschap
- Zorgkundige activiteiten, sportinstructeur
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Elyssa
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Vlaams Gewest, administratieve zetels, exploitatiezetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of in het…
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouderFinanciële en andere voorwaarden vaststellen waaronder het mandaat van een bestuurder wordt toegekend en uitgeoefend, evenals de voorwaarden…1 more provision 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
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Kan aangehouden worden in elektronische vorm, op naamBij overlijden van enige aandeelhouder worden rechten uitgeoefend door regelmatig in het bezit getreden of gestelde erfgenamen of…
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door overlijden
- Share issue ruleHow and by whom new shares can be issued.
- Bestuursorgaan bepaalt vrij de later uit te voeren stortingen naargelang de behoeften van de vennootschap en op door hem bepaalde…Artikel 7. Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Artikel 23. Bestemming van de winst – reserves
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-09-2027, first annual accounts due by 30-04-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of March at 20:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- Artikel 18. Toegang tot de algemene vergadering
- Meeting procedureHow the meeting runs, from opening to minutes.
- Artikel 19. Zittingen – processen-verbaal
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- Artikel 20. Beraadslagingen1 more provision on this in the deed
- Remote votingWhether shareholders may vote remotely, for example through a website.
- Deze stemming dient te gebeuren bij middel van een formulier dat door het bestuursorgaan ter beschikking van de aandeelhouders wordt…
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- Hernieuwbare termijn van drie jaar, commissarissen
- Dissolution ruleWhen and by whom the company can be dissolved.
- Artikel 24. Ontbinding
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Artikel 25. Vereffenaars