ETHELEMENT
ActiveFrom the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ETHELEMENT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€66,203) and a net result of -€21,455. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 5% of 9,750 sector peers (NACE 64, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
1 director, last change in 2023
EERDEKENS Ethel Karin
Current
Director (not named in the articles) · since 29-09-2023 · in the 2025 annual accounts, filed on 13-07-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| EERDEKENS Ethel Karin |
|
How the board is organised
- 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.
- “Algemene vergadering die benoemt, één of meer bestuurders”“Gevolmachtigden verbinden binnen perken onverminderd verantwoordelijkheid bestuurders bij overdreven volmacht, geheel van bevoegdheden…”
Articles of association, deed of 04-10-2023
Owners and capital
Capital and shareholders
Capital over the years
- 04-10-2023 Converted to unavailable equity · €18,600
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, alle aandelen”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuursorgaan bepaalt of alleen dan wel gezamenlijk, dagelijks bestuur”Other provision: “Één of meerdere commissarissen, controle van de vennootschap”Other provision: “Elektronische algemene vergadering, deelname op afstand via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”Other provision: “Toegang algemene vergadering, enkel stemrecht geschorst mag deelnemen zonder stemming”Other provision: “Bestuursorgaan, verdaging”Other provision: “Bestemming winst-reserves, elk aandeel gelijk aandeel winstverdeling”Other provision: “Tussentijdse dividenden, algemene vergadering”Other provision: “Voorschotdividenden, algemene vergadering van vennoten”Other provision: “Uitkering interimdividenden, bestuursorgaan”4 more provisions in the deed, see the deed of 04-10-2023
Articles of association, deed of 04-10-2023 (in Dutch)