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EUBELIUS

Active
Private limited companyfounded 1997active for 29 yearsLouizalaan 99, 1050 Elsene, Belgium46 active companies are registered at this addressKBO/BCE: BE 0460.946.968
Summary

EUBELIUS has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €303,254 and a net result of €18.1m. Equity is shrinking by about 13% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 9% of 1,055 sector peers (NACE 69, 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.
EUBELIUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 27-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De bestuurder-rechtspersoon duidt Hans Plancke, [...] aan als vaste vertegenwoordiger. De aandeelhouders besluiten dat het mandaat geldt…”
deed of 16-01-2026
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
deed of 27-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 19:00

deed of 27-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 27-11-2024

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

Other provision: “Stemrecht, onverminderd statuten en/of intern reglement” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
4 more provisions in the deed, see the deed of 27-11-2024

deed of 27-11-2024