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EMPEL

Active
Private limited companyfounded 2024active for 1 yearLouizalaan 267, 1050 Elsene, BelgiumKBO/BCE: BE 1015.849.524
Summary

EMPEL has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €357,274 and a net result of -€67,726. Its solvency ranks better than 34% of 11,192 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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.
EMPEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Annexes du Moniteur belge” (deed in French)

deed of 06-11-2024

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.
One provision in the deed

deed of 06-11-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Écrit par pli recommandé ou email avec accusé, organe d'administration” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Émettre actions nouvelles,obligations convertibles,droits de souscription, jour fixé par loi comme point de départ” (deed in French)

deed of 06-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 06-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale” (deed in French)

deed of 06-11-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible, pas de compte statutairement indisponible” (deed in French)
Other provision: “Libération des actions non entièrement libérées et exclusion, traitement égal” (deed in French)
Other provision: “Forme des titres,registre,indivisibilité et démembrement, extrait-certificat sur demande du titulaire” (deed in French)
Other provision: “Pouvoirs et fonctionnement organe d'administration, totalité pouvoirs avec faculté déléguer partie” (deed in French)
Other provision: “Collègue par écrit ou moyen communication support matériel pour réunion déterminée, réunion organe d'administration collégial” (deed in French)
Other provision: “3 ans, contrôle” (deed in French)
Other provision: “Assemblée générale-représentation,vote,procès-verbaux,actionnaire unique,prorogation, quel que soit nombre titres représentés” (deed in French)
Other provision: “Limites légales,affectation bénéfice et montant distributions, distribution et acomptes sur dividendes-tests” (deed in French)
Liquidation distribution: “Liquidateur(s), après réalisation actif,apurement passif ou consignation sommes” (deed in French)
Other provision: “Tout ce qui non prévu statuts, droit commun” (deed in French)
Other provision: “Élection de domicile, chaque membre organe administration ou délégué gestion journalière peut élire domicile au siège pour exercice mandat” (deed in French)
4 more provisions in the deed, see the deed of 06-11-2024

deed of 06-11-2024