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EEEN

Active
Private limited companyfounded 2011active for 14 yearsStuivenberg 16, 3140 Keerbergen, BelgiumKBO/BCE: BE 0841.453.917

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

EEEN has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €334,403 and a net result of €81,946, of which €144,363 non-recurring income. Equity has been growing by about 16% per year since 2018. Its solvency ranks better than 63% of 17,119 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
1 director, last change in 2024
DI TARANTO Nicola Ottavio Renato
Director (not named in the articles) · appointed in the act of 01-02-2024 · listed in the 2025 annual accounts, filed on 21-07-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DI TARANTO Nicola Ottavio Renato
  • Director (not named in the articles), appointed in the act of 01-02-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
1 more provision on this in the deed

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed
JurisdictionThis court has jurisdiction in a dispute about the company.
“Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting omtrent zaken vennootschap en uitvoering statuten tussen vennootschap…”

Articles of association, deed of 01-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 01-02-2024 Converted to available equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Gestorte bedragen geboekt op beschikbare eigenvermogensrekening, volstorting aandelen”
“Uitgiftevoorwaarden bepalen boeking op onbeschikbare of beschikbare eigenvermogensrekening, latere inbrengen”
“Aandelen moeten bij hun uitgifte worden volgestort, stortingsplicht”
“Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het…”
Written decision: “De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene…”
Written decision: “De leden van het bestuursorgaan, de commissaris en de houders van converteerbare obligaties, inschrijvingsrechten of met medewerking van de…”
11 more provisions in the deed, see the deed of 01-02-2024

Articles of association, deed of 01-02-2024 (in Dutch)