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Ethlinn

Active
Private limited companyfounded 2011active for 15 yearsLegeweg 29, 8340 Damme, BelgiumKBO/BCE: BE 0838.187.193
Summary

Ethlinn has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €337,333 and a net result of €93,677. Equity is growing by about 93% per year across the filed financial years. Its solvency ranks better than 73% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.
Ethlinn
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 11-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
1 more provision on this in the deed

deed of 11-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 11-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of September at 18:00

deed of 11-09-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, alle machten artikel 2:87 WVV zonder bijzondere machtiging” (deed in Dutch)

deed of 11-09-2024

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Aandeelhouders eenparig en schriftelijk alle besluiten binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering deelneming op afstand” (deed in Dutch)
Other provision: “Elke aandeelhouder op afstand per brief of elektronisch, stemrecht langs elektronische weg voor AV” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping voor zover oproeping voorziet, schriftelijke vragen langs elektronische weg voor AV” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, ten minste drie dagen voor AV bevestiging deelname voor zover oproeping vraagt” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, afwijking gelijke verdeling voor vereffeningssaldo mits alle aanwezig of vertegenwoordigd en unanimiteit” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-09-2024

deed of 11-09-2024