Econopolis Institutional
Active Risk: not assessedSummary
Econopolis Institutional is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Collectieve belegging, volgens het beginsel van de risicospreiding, in de categorie van beleggingen bepaald in artikel 1, alinea 3 van deze…” (deed in Dutch)
Text of the purpose (deed in Dutch)
“Collectieve belegging, volgens het beginsel van de risicospreiding, in de categorie van beleggingen bepaald in artikel 1, alinea 3 van deze statuten overeenkomstig de bepalingen van de Wet, de ter uitvoering ervan genomen regelgeving en deze statuten”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Econopolis Institutional
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Brussels Gewest, Havenlaan 2, 1080 Sint-Jans-Molenbeek” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Alle daden nodig of nuttig ter verwezenlijking van het voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)“Compartimenten en aandelenklassen, raad van bestuur mag op elk ogenblik nieuwe compartimenten en/of aandelenklassen creëren en benaming toe…” (deed in Dutch)“Per compartiment, beleggingsbeleid” (deed in Dutch)“Ten hoogste zes jaar, raad van bestuur” (deed in Dutch)“Overblijvende bestuurders hebben het recht om voorlopig in de vacature te voorzien, algemene vergadering kan het mandaat van elke bestuurder…” (deed in Dutch)“Bestuurders worden geacht hun mandaat onbezoldigd uit te oefenen tenzij de algemene vergadering hierover anders beslist” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Verdeling en dividenden, Vennootschap kan dividenden uitkeren aan dividendgerechtigde aandelen” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Tuesday of June at 14:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Wanneer voor een compartiment een vervaldag in de statuten en/of het Informatiedocument is bepaald, wordt dit compartiment van rechtswege op…” (deed in Dutch)