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EBNUC

Active
Private limited companyfounded 2023active for 3 yearsRue du Rouge-Bouton 45, 1460 Ittre, BelgiumKBO/BCE: BE 0805.217.190
Summary

EBNUC has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €402,496 and a net result of €180,425. Equity is growing by about 75% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
EBNUCActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La direction,l’organisation et la gestion de services hospitaliers,d’hôpitaux et d’institutions de soins; Publier et diffuser des articles…” (deed in French)
4 activities (deed in French)
  1. La direction,l’organisation et la gestion de services hospitaliers,d’hôpitaux et d’institutions de soins
  2. Publier et diffuser des articles ou ouvrages scientifiques pluridisciplinaires rédigés par les actionnaires
  3. Organiser et participer à des conférences et séminaires
  4. La dispensation de l’enseignement lié à sa spécialité médicale

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EBNUC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 31-08-2023

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.
“Chaque administrateur, tous actes nécessaires ou utiles à la réalisation de l’objet, sauf loi réserve à l’assemblée générale, personnes…” (deed in French)

deed of 31-08-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Défaut mise en liquidation, modifier dénomination et objet en excluant activité médicale dans respect code Sociétés” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission actions nouvelles nécessite modification statuts, actions à souscrire en numéraire,obligations convertibles et droits souscription…” (deed in French)

deed of 31-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 31-08-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Problématiques à portée médicale, dissolution” (deed in French)

deed of 31-08-2023

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

Other provision: “Unanimité et par écrit, toutes décisions relevant des pouvoirs de l’assemblée générale” (deed in French)
Other provision: “Participation assemblée générale et participation à distance, société contrôle qualité et identité par moyen présentant garanties…” (deed in French)
Other provision: “Tenue assemblée générale questions, aux questions orales ou écrites avant ou pendant par titulaires actions, obligations convertibles…” (deed in French)
Other provision: “Procuration spéciale, representation assemblee” (deed in French)
Other provision: “Administrateur le plus âgé,à défaut actionnaire présent détenant le plus d'actions, presidence deliberations” (deed in French)
Other provision: “Proces verbaux, membres du bureau et actionnaires qui le demandent” (deed in French)
Other provision: “Siège social ou endroit indiqué convocations, assemblee extraordinaire” (deed in French)
Liquidation distribution: “Actif réparti également entre toutes actions, après paiement dettes charges frais ou consignation” (deed in French)
Other provision: “Notifications, sauf disposition expresse statuts” (deed in French)
Other provision: “Regles deontologie, assemblée générale majorité simple” (deed in French)
4 more provisions in the deed, see the deed of 31-08-2023

deed of 31-08-2023

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