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ERIS

Active
Private limited companyfounded 2006active for 20 yearsSchaliënhoevedreef 20T, 2800 Mechelen, Belgium66 active companies are registered at this addressKBO/BCE: BE 0879.568.284
Summary

The computed 12-month bankruptcy probability of ERIS is 1.8% (moderate). The 2025 annual accounts show equity of €29,931 and a net result of €5,191. Equity is growing by about 3.1% per year across the filed financial years. The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Verkopen en beheren van alle verzekeringspolissen,leningen,beleggingen; Verkopen en verhuren van vastgoed; Verkopen van autoleasing…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Verkopen en beheren van alle verzekeringspolissen,leningen,beleggingen
  2. Verkopen en verhuren van vastgoed
  3. Verkopen van autoleasing
  4. Optreden als bankmakelaar,verzekeringsmakelaar,immobilienmakelaar
  5. Consultancy in administratief beheer

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ERIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan vestigen of opheffen,België of buitenland,wanneer en waar nodig” (deed in Dutch)

deed of 10-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 11-03-2026
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Algemene vergadering, absolute meerderheid” (deed in Dutch)
deed of 10-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Alle Aankooprecht Aandelen, zonder Kennisgeving Uitoefening binnen Uitoefenperiode Aankooprecht geacht afstand” (deed in Dutch)
“In overeenstemming met deontologische regels en/of aanbevelingen bank- en/of verzekeringssector waaronder vennootschap ressorteert, Vrije…” (deed in Dutch)
2 more provisions on this in the deed

deed of 18-06-2024

Meetings and financial year

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

deed of 10-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Wetboek van vennootschappen en verenigingen, algemene vergadering” (deed in Dutch)
“Netto-actief dreigt negatief te worden of is geworden, niet langer vaststaat dat vennootschap komende twaalf maanden schulden kan voldoen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffening en ontbinding in één akte, bestuurder(s) in functie” (deed in Dutch)

deed of 10-11-2023

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

1 more provision in the deed, see the deed of 12-05-2026
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
deed of 10-11-2023