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EUNOIA MANAGEMENT

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearKwadestraat 155, 8800 Roeselare, Belgium129 active companies are registered at this addressKBO/BCE: BE 1017.299.277
Summary

EUNOIA MANAGEMENT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €94,671 and a net result of €84,671. Its solvency ranks better than 10% of 9,732 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
EUNOIA MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 16-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering zonder recht op enige…” (deed in Dutch)
2 more provisions on this in the deed

deed of 16-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 June

deed of 16-12-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Naar verhouding aantal aandelen, goederen in natura op dezelfde wijze, verdeling netto-actief” (deed in Dutch)

deed of 16-12-2024

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

Other provision: “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo, winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “Aandelen moeten bij uitgifte worden volgestort,tenzij anders bepaald, stortingsplicht” (deed in Dutch)
Other provision: “Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het doel behoudens handelingen waarvoor…” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Winstverdeling en interimdividend, met inachtname van geldend vennootschapsrecht en boekhoudrecht” (deed in Dutch)
1 more provision in the deed, see the deed of 16-12-2024

deed of 16-12-2024