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EBI-HOLDING

Active
Public limited companyfounded 1999active for 27 yearsLe Grellelei 24, 2600 Antwerpen, BelgiumKBO/BCE: BE 0466.935.630
Summary

EBI-HOLDING has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €65.1m and a net result of -€240,175. Equity is growing by about 13% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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EBI-HOLDINGActiveChecked score 93/100
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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.
EBI-HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 11-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur tenzij in benoemingsbesluit anders bepaald, 1” (deed in Dutch)
1 more provision on this in the deed

deed of 11-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 14:00

deed of 11-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, bij gebreke benoeming vereffenaars wordt bestuursorgaan…” (deed in Dutch)

deed of 11-12-2023

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

Other provision: “Bevoegdheid bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp, behoudens alleen algemene vergadering bevoegd…” (deed in Dutch)
Other provision: “Elk alleen, gezamenlijk of als college, handelingen en beslissingen binnen behoeften dagelijkse leven plus handelingen en beslissingen van…” (deed in Dutch)
Other provision: “Adviserende comités, samenstelling en opdracht” (deed in Dutch)
Other provision: “Toelating algemene vergadering en stemrecht, aandeelhouders en andere gerechtigde effectenhouders schriftelijk verwittigen bestuursorgaan…” (deed in Dutch)
Other provision: “Beslist door gewone algemene vergadering, winstverdeling en dividenden” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, indien woonstkeuze niet bekend alle berichten kennisgevingen aanmaningen dagvaardingen betekeningen geldig op…” (deed in Dutch)

deed of 11-12-2023

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