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ECHIMAC

Active
Public limited companyfounded 1986active for 40 yearsRue de Herbesthal 54, 4700 Eupen, BelgiumKBO/BCE: BE 0428.569.655
Summary

ECHIMAC has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €544,317 and a net result of €54,252. Equity is growing by about 8% per year across the filed financial years. Its solvency ranks better than 39% of 9,770 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ECHIMACActiveChecked score 94/100
Risk analysis ReportCompare

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.
ECHIMAC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, agences,dépôts et succursales en Belgique et à l’étranger par simple décision du conseil d’administration” (deed in German)

deed of 19-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 15. Sans préjudice à l’exercice des délégations prévues à l’article précédent, la société est représentée en justice et dans les…”
Board ruleHow the board is made up, meets and takes decisions.
“3, assemblée générale des actionnaires” (deed in German)

deed of 19-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, seule inscription fait foi” (deed in German)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 19-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 16:00

deed of 19-06-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Membres du conseil d'administration alors en exercice, assemblée générale désigne un ou plusieurs liquidateurs et détermine pouvoirs et…” (deed in German)

deed of 19-06-2023

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

Other provision: “Procès-verbaux du conseil d'administration, au moins majorité des membres ayant pris part à la délibération” (deed in German)
Other provision: “Pouvoirs du conseil d'administration, les plus étendus” (deed in German)
Other provision: “Registres et copies, cas où décisions doivent être constatées authentiquement” (deed in German)
Other provision: “Articles 7.211 et suivants du code des sociétés et des associations, répartition bénéficiaire” (deed in German)
7 more provisions in the deed, see the deed of 19-06-2023

deed of 19-06-2023

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