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E&Act

Active
Private limited companyfounded 2022active for 3 yearsOudenaaksestraat(E) 3A, 1671 Pepingen, BelgiumKBO/BCE: BE 0793.831.172
Summary

E&Act has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €20,758 and a net result of €27,060. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 36% of 1,177 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
E&Act
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten tot authentieke vaststelling statutenwijziging, Vlaams Gewest” (deed in Dutch)

deed of 24-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, één of meer bestuurders” (deed in Dutch)
“Onbepaalde duur bij gebrek aan bepaling, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering” (deed in Dutch)

deed of 24-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Bepaalt vrij naargelang behoeften en op door hem bepaalde tijdstippen latere stortingen op in speciën onderschreven niet geheel volgestorte…” (deed in Dutch)

deed of 24-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of September at 18:00

deed of 24-11-2022

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Netto actief verdeeld naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering schulden,lasten,kosten of consignatie…” (deed in Dutch)

deed of 24-11-2022

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

Other provision: “Administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren, bij enkel besluit van het bestuursorgaan” (deed in Dutch)
Other provision: “Inbrengen en onbeschikbare eigen vermogensrekening, vergoeding voor de inbrengen” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd,verminderd met overgedragen verlies of…” (deed in Dutch)
3 more provisions in the deed, see the deed of 24-11-2022

deed of 24-11-2022