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EKEN

Active
Private limited companyfounded 2015active for 11 yearsPriester Jean Heymansstraat 3, 1200 Sint-Lambrechts-Woluwe, Belgium11 active companies are registered at this addressKBO/BCE: BE 0629.715.486
Summary

EKEN has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €906 and a net result of €4,293. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 23% of 1,867 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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.
EKEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 31-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)
“Frais représentation voyages déplacements, frais généraux” (deed in French)

deed of 31-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, organe d'administration” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l'émission” (deed in French)

deed of 31-01-2024

Meetings and financial year

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

deed of 31-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…” (deed in French)

deed of 31-01-2024

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

Other provision: “Séances assemblée générale et procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfice et réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Other provision: “Acomptes sur dividendes, articles 5:142 et 5:143 du Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,gérants,commissaires,liquidateurs relatifs aux affaires de la société et exécution des…” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “Besoins de la société, appels de fonds” (deed in French)
Other provision: “Nature des actions, registre des actions nominatives” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle” (deed in French)
3 more provisions in the deed, see the deed of 31-01-2024

deed of 31-01-2024