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ETERNA FINANCE

Active Risk: not assessed
Public limited companyfounded 2024active for 2 yearsRue Toussaint Gerkens 59/D, 4052 Chaudfontaine, BelgiumKBO/BCE: BE 1014.752.236
Summary

ETERNA FINANCE has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €682,766 and a net result of €129,743. Its solvency ranks better than 64% of 10,757 sector peers (NACE 70, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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ETERNA FINANCEActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ETERNA FINANCE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, adresse transférable en tout endroit Région wallonne ou région langue française Belgique par simple décision organe…” (deed in French)

deed of 09-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 09-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Intérêt social vu objet social et structure actionnariat, à défaut d'accord différent entre tous les actionnaires” (deed in French)

deed of 09-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
24 May at 10:00

deed of 09-10-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-10-2024

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

Other provision: “Responsabilité du fondateur apports en nature” (deed in French)
Other provision: “Responsabilité du réviseur et limitation rapport, établi article 7:7 CSA constitution SA ETERNA FINANCE par apport en nature,ne peut être…” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Lieu indiqué convocations, réunion délibérations procès-verbaux conseil d’administration” (deed in French)
Other provision: “Contrôle commissaires, situation financière,comptes annuels,régularité opérations” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Représentation à l'assemblée générale, autre personne actionnaire ou non” (deed in French)
Other provision: “Bureau de l'assemblée générale, actionnaire désigné” (deed in French)
Other provision: “Délibération de l'assemblée générale, quel que soit le nombre sauf quorum légal” (deed in French)
Other provision: “Droit de vote, 1” (deed in French)
Other provision: “Majorité et liste de présences, majorité des voix participant au vote” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “1/10 capital, affectation des bénéfices” (deed in French)
Other provision: “Paiement dividendes et acomptes” (deed in French)
Other provision: “Litiges, société actionnaires administrateur représentants permanents directeurs anciens liquidateurs et entre eux” (deed in French)
Other provision: “Élection de domicile” (deed in French)
Other provision: “Application du Code des sociétés et des associations” (deed in French)
2 more provisions in the deed, see the deed of 09-10-2024

deed of 09-10-2024

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