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Emina

Active
Private limited companyfounded 1994active for 32 yearsZandstraat 4, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0452.945.656
Summary

The computed 12-month bankruptcy probability of Emina is 8.8% (elevated). For Emina, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show negative equity (-€99,331) and a net result of €405. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 14% of 16,979 sector peers (NACE 68, financial year 2022). The company has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals.

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EminaActive
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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.
EMINA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)
1 more provision on this in the deed

deed of 18-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 18-07-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 30 June to 29 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of December at 17:00

deed of 18-07-2023

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

Other provision: “Bestemming winst–reserves en interim-dividenden, 29” (deed in Dutch)
Other provision: “Bijeenroeping buitengewone algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen en bij niet-volgestorte aandelen na herstelling evenwicht…” (deed in Dutch)
2 more provisions in the deed, see the deed of 18-07-2023

deed of 18-07-2023

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