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VISIO ELITIS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearFrançois Couteauxstraat 44, 1090 Jette, BelgiumKBO/BCE: BE 1035.773.522
Summary

VISIO ELITIS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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VISIO ELITISActive
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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.
VISIO ELITIS
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 24-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d administration, assemblee fixe nombre duree mandat et en cas pluralite pouvoirs” (deed in French)
“Assemblee generale a majorite absolue ou actionnaire unique fixe montant fixe ou proportionnel, frais generaux independamment frais…” (deed in French)

deed of 24-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toute cession d actions, cession entre convocation et assemblee” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 24-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 18:00

deed of 24-03-2026

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 modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Code de déontologie médicale, si aucun autre liquidateur désigné” (deed in French)

deed of 24-03-2026

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

Other provision: “Responsabilite administrateur, mandat et fautes gestion selon droit commun et Code des societes et des associations” (deed in French)
Other provision: “Gestion journaliere, chaque administrateur peut deleguer a un ou plusieurs directeurs ou fondes de pouvoir pour duree fixee” (deed in French)
Other provision: “Trois ans, controle societe” (deed in French)
Other provision: “Interet societe ou requete actionnaires representant un dixieme actions en circulation avec demande et sujets ordre du jour, e-mails quinze…” (deed in French)
Other provision: “Admission assemblee generale, inscription registre titres nominatifs categorie” (deed in French)
Other provision: “Seances proces-verbaux, tenu au siege pour decisions assemblee ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix sous reserve legales actions sans droit vote, deliberations” (deed in French)
Other provision: “Prorogation assemblée générale, séance tenante” (deed in French)
Other provision: “Répartition réserve distributions, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, apurement dettes,charges,frais liquidation ou consignation montants nécessaires” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
Other provision: “Déontologie médicale, assemblée générale majorité simple décide suites” (deed in French)
3 more provisions in the deed, see the deed of 24-03-2026

deed of 24-03-2026

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