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EASTERN HOLDING

Active
Public limited companyfounded 2008active for 18 yearsDamstraat 4, 9230 Wetteren, BelgiumKBO/BCE: BE 0897.458.153
Summary

EASTERN HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€884,183) and a net result of -€6.0m. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 5% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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EASTERN HOLDINGActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
EASTERN HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Vlaams Gewest” (deed in Dutch)

deed of 30-01-2024

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.
One provision in the deed

deed of 30-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 13:00

deed of 30-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, benoeming vereffenaars” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 30-01-2024

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

Other provision: “Voorzitterschap van de raad van bestuur, oudste bestuurder indien geen voorzitter benoemd” (deed in Dutch)
Other provision: “Bijeenroeping van de raad van bestuur, telkens belangen van de vennootschap het vereisen” (deed in Dutch)
Other provision: “Besluitvorming van de raad van bestuur, ten minste helft van leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Notulen raad van bestuur, beraadslagingen vastgelegd in notulen” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals raad bepaalt” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, houder effecten op naam ingeschreven in register van categorie” (deed in Dutch)
Other provision: “Bestemming winst, één tiende van kapitaal” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur” (deed in Dutch)
1 more provision in the deed, see the deed of 30-01-2024

deed of 30-01-2024

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