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ETHELEMENT

Active
Private limited companyfounded 2006active for 20 yearsSchootstraat 191, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0878.447.242
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 9,727 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.

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ETHELEMENTActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ETHELEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 04-10-2023

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.
“Algemene vergadering die benoemt, één of meer bestuurders” (deed in Dutch)
“Gevolmachtigden verbinden binnen perken onverminderd verantwoordelijkheid bestuurders bij overdreven volmacht, geheel van bevoegdheden…” (deed in Dutch)

deed of 04-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, alle aandelen” (deed in Dutch)

deed of 04-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 20:00

deed of 04-10-2023

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

Other provision: “Bestuursorgaan bepaalt of alleen dan wel gezamenlijk, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, deelname op afstand via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, enkel stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, elk aandeel gelijk aandeel winstverdeling” (deed in Dutch)
Other provision: “Tussentijdse dividenden, algemene vergadering” (deed in Dutch)
Other provision: “Voorschotdividenden, algemene vergadering van vennoten” (deed in Dutch)
Other provision: “Uitkering interimdividenden, bestuursorgaan” (deed in Dutch)
4 more provisions in the deed, see the deed of 04-10-2023

deed of 04-10-2023

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