Green Elephant
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of Green Elephant is 1.9% (moderate). The 2025 annual accounts show equity of €11,617 and a net result of €9,829. Its solvency ranks better than 22% of 13,692 sector peers (NACE 46, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| Paul-Antoine DEPLANQUE |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Personnes physiques ou morales, actionnaires ou non, 1”“1”
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.
- “Formes prévues pour les modifications aux statuts, assemblée générale”
Articles of association, deed of 08-04-2024
Owners and capital
Capital and shareholders
- DEPLANQUE, Jean-Michel founder
- DEPLANQUE, Jean-Charles Christine André founder
- DEPLANQUE, Paul-Antoine François Patrick Ghislain founder
- 08-04-2024 Incorporation · €3,000 · 90 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Capital conversion: “Compte de capitaux propres indisponible”Other provision: “Administrateur-délégué, gestion journalière”Other provision: “Un ou plusieurs commissaires, contrôle”Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation des montants nécessaires”Other provision: “Affectation du bénéfice annuel net, assemblée générale”Other provision: “Convocations aux assemblées générales, actionnaires,administrateurs,titulaires d'obligations convertibles nominatives,de droits de…”1 more provision in the deed, see the deed of 08-04-2024
Articles of association, deed of 08-04-2024 (in French)