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EB Retail

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsRakestraat 6, 8750 Wingene, BelgiumKBO/BCE: BE 0797.436.901
Summary

EB Retail is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €354,138 and a net result of €73,049. Its solvency ranks better than 43% of 6,673 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
EB Retail
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, Vlaams Gewest” (deed in Dutch)
“Malehoeklaan 2, 8310 Brugge (Sint-Kruis)” (deed in Dutch)

deed of 24-01-2023

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Algemene vergadering, onbepaalde duur” (deed in Dutch)
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)
“2” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 24-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 10:00

deed of 24-01-2023

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

Other provision: “Enkel besluit bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, interimdividenden” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden, lasten, kosten of consignatie, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 24-01-2023

deed of 24-01-2023