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EMPEHA

Active Risk: not assessed
Private limited companyfounded 2016active for 10 yearsKraaienbosstraat 34, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 0839.569.345
Summary

EMPEHA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €39.0m and a net result of €86,058. Equity remains stable across the filed financial years (±0.6% per year). Its solvency ranks better than 95% of 6,648 sector peers (NACE 64, financial year 2025). The company has been active since 2016 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.
EMPЕHА
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, publiceren in de Bijlagen tot het Belgisch Staatsblad” (deed in Dutch)

deed of 28-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“of onrechtstreeks een Wanneer een bestuurder of vaste vertegenwoordiger rechtstreeks belang van vermogensrechtelijke aard heeft dat strijdig…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Algemene vergadering, of mandaat al dan niet ten kosteloze titel wordt uitgeoefend” (deed in Dutch)

deed of 28-11-2023

Meetings and financial year

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

deed of 28-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)

deed of 28-11-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan, bijzondere lasthebbers verbinden vennootschap binnen perken van volmacht” (deed in Dutch)
Other provision: “Bestuursorgaan heeft bevoegdheid intern reglement uit te vaardigen, intern reglement” (deed in Dutch)
Other provision: “Voorzitter of oudste aanwezige, zetel of plaats in oproeping” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische vergadering bestuursorgaan” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden/lasten/kosten of consignatie, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-11-2023

deed of 28-11-2023

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