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EMALMA

Active
Private limited companyfounded 2014active for 12 yearsHoge Steenakker(HEU) 7, 9070 Destelbergen, BelgiumKBO/BCE: BE 0562.831.513
Summary

EMALMA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€10,158) and a net result of €4,498. Equity is shrinking by about 41% per year across the filed financial years. Its solvency ranks better than 5% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
EMALMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Exploitatiezetels oprichten of opheffen bij enkel besluit bestuursorgaan voor zover geen wijziging taalregime, Vlaamse Gewest” (deed in Dutch)

deed of 07-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, algemene vergadering aantal duur bevoegdheid” (deed in Dutch)

deed of 07-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, gewone bijzondere buitengewone AV inclusief fusie splitsing partiele splitsing inbreng verkoop algemeenheid ontbinding bijkomende…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Orgaan dat tot uitgifte overgaat, aantal gehouden aandelen” (deed in Dutch)

deed of 07-07-2023

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 07-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-07-2023

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

Other provision: “Uitgebreidste macht nodig of dienstig voor voorwerp behalve wet aan AV, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Alle akten waarbij verantwoordelijkheid vennootschap in aanmerking komt, handtekening” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Ieder aandeel één stem, stemrecht” (deed in Dutch)
Other provision: “Vertegenwoordiging-volmacht-schriftelijke stem, schriftelijke volmacht door alle middelen van overdracht” (deed in Dutch)
Other provision: “Beraadslaging, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone algemene vergadering tijdens zitting” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Rekening-courant, rekening-courant” (deed in Dutch)
6 more provisions in the deed, see the deed of 07-07-2023

deed of 07-07-2023

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