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ERICNOR

Active
Private limited company (pre-2019)founded 2016active for 9 yearsBergensesteenweg 745, 1502 Halle, Belgium12 active companies are registered at this addressKBO/BCE: BE 0664.818.204
Summary

ERICNOR has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,127 and a net result of €8,760. Equity is growing by about 38% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very 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.
ERICNOR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in…” (deed in French)

deed of 13-09-2024

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, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in French)
“Vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in French)

deed of 13-09-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of gedwongen,uitsluiting en uittreding,in vruchtgebruik,blote of…” (deed in French)

deed of 13-09-2024

Meetings and financial year

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

deed of 13-09-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in French)

deed of 13-09-2024

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

Other provision: “Inbrengen, 100” (deed in French)
Other provision: “Stortingsplicht” (deed in French)
Other provision: “Ondeelbaarheid van de effecten” (deed in French)
Other provision: “Bestuursbevoegdheid” (deed in French)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in French)
Other provision: “Een of meerdere commissarissen” (deed in French)
Other provision: “Toegang tot de algemene vergadering” (deed in French)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij gelijkheid oudste, zittingen-processen-verbaal” (deed in French)
Other provision: “Beraadslagingen, 1” (deed in French)
Other provision: “Bestuursorgaan tijdens de zitting, verdaging” (deed in French)
Other provision: “Winst lopende of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, bestemming van de winst-reserves” (deed in French)
Liquidation distribution: “Aanzuivering van schulden,lasten en kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in French)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, woonstkeuze” (deed in French)
Other provision: “Betwisting omtrent zaken van de vennootschap en uitvoering statuten, gerechtelijke bevoegdheid” (deed in French)
Other provision: “Gemeen recht” (deed in French)
2 more provisions in the deed, see the deed of 13-09-2024

deed of 13-09-2024