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YVELEC

Active
Private limited companyfounded 1994active for 32 yearsRue Léopold Genicot, ZI, Nov. 3, 5380 Fernelmont, BelgiumKBO/BCE: BE 0451.783.240
Summary

YVELEC has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €1.0m and a net result of €115,738. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 86% of 309 sector peers (NACE 43, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
YVELECActiveChecked score 96/100
Risk analysis ReportCompare

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.
YVELEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que pas de changement régime linguistique applicable” (deed in French)

deed of 17-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, Organe d'administration” (deed in French)

deed of 17-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs ou cause de mort sans agrément, moitié cédant moitié acquéreurs proportionnellement nombre actions” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas adresse électronique” (deed in French)

deed of 17-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps, prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, faculté assemblée désigner un ou plusieurs liquidateurs et déterminer pouvoirs émoluments” (deed in French)

deed of 17-11-2023

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

Other provision: “Mandat exercé gratuitement ou non, rémunération des administrateurs” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites prévoit” (deed in French)
Other provision: “15 jours au moins avant assemblée, tenue et convocation assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu siège décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix, délibérations” (deed in French)
Other provision: “Trois semaines, organe d’administration” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal répartition bénéfices” (deed in French)
Other provision: “Paiement dividendes acomptes, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Remis partagés même proportion, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations auxquelles pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
1 more provision in the deed, see the deed of 17-11-2023

deed of 17-11-2023

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