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EAS EQUIPMENT & ENGINEERING

Active
Public limited companyfounded 2000active for 26 yearsRue de Barvaux, Hotton 21, 6990 Hotton, BelgiumKBO/BCE: BE 0470.771.880
Summary

EAS EQUIPMENT & ENGINEERING has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €120,275. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 71% of 191 sector peers (NACE 33, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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EAS EQUIPMENT & ENGINEERINGActiveChecked score 87/100
Risk analysis ReportCompare

Articles of association

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.
“Remplacement pur et simple des articles 13 à 17, scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucune majorité” (deed in French)

deed of 22-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May

deed of 22-04-2025

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

Other provision: “Limitation pouvoirs conseil-accord préalable assemblée générale, EUR” (deed in French)
Other provision: “Communiquer aux autres administrateurs avant délibération, conflits d'intérêts administrateur” (deed in French)
Other provision: “Conseil détermine si agissent seul ou conjointement, compétences conseil-gestion journalière-délégation” (deed in French)
Other provision: “Procès-verbaux conseil, délégations,avis et votes écrits ou autre moyen à support matériel y annexés” (deed in French)
Other provision: “Écrit, président,à défaut vice-président le plus âgé,à défaut administrateur choisi par autres membres,à défaut d'accord administrateur le…” (deed in French)
Other provision: “Délibération - Représentation des membres absents, 50000” (deed in French)

deed of 22-04-2025

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