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EHAD

Active
Private limited companyfounded 2002active for 24 yearsHenrottestraat 23, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0477.923.057
Summary

EHAD has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €38.6m and a net result of €6.6m, of which €7.0m non-recurring income. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 84% of 10,739 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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EHADActiveChecked score 96/100
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.
EHAD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, 2” (deed in French)

deed of 08-09-2023

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.
“Personnes physiques ou morales, actionnaires ou non, 1” (deed in French)

deed of 08-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs,idem en cas de refus d'agrément…” (deed in French)

deed of 08-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 19:00

deed of 08-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)

deed of 08-09-2023

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

Other provision: “Actes nécessaires ou utiles à l'accomplissement de l'objet, pouvoir d'administration” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Convocations, e-mails envoyés quinze jours au moins avant l'assemblée” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Administrateur ou, à défaut, actionnaire présent détenant le plus d'actions ou, en cas de parité, le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Toute autre personne, actionnaire ou non, procuration écrite, délibérations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti en proportion des actions, appels complémentaires ou distributions préalables si actions non entièrement libérées” (deed in French)

deed of 08-09-2023

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