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EMANUEL GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBergensesteenweg 423A, 1600 Sint-Pieters-Leeuw, Belgium112 active companies are registered at this addressKBO/BCE: BE 1033.865.392
Summary

EMANUEL GROUP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. 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.

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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.
EMANUEL GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België…” (deed in Dutch)

deed of 04-02-2026

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.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 04-02-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid, zelfde formaliteiten indien geen aandeelhouder van rechtswege” (deed in Dutch)

deed of 04-02-2026

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.
Fourth Friday of June at 17:00

deed of 04-02-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten indien geen andere vereffenaar benoemd, om welke reden en op welk ogenblik ook” (deed in Dutch)
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Minuuthoudende notaris, origineel van akte” (deed in Dutch)

deed of 04-02-2026

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

Other provision: “Toelichting van de akte, volledige akte” (deed in Dutch)
Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, Stortingsplicht” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder effecten op naam ingeschreven in register voor zijn categorie” (deed in Dutch)
Other provision: “Bestuurder bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht door alle middelen aan ieder ander persoon al dan niet aandeelhouder om te vertegenwoordigen en te stemmen…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Instandhouding van het vermogen:uitkeringen, vennootschap kan strijdige uitkering terugvorderen ongeacht goede of kwade trouw” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied de zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-02-2026

deed of 04-02-2026

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