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EURACLE

Active
Private limited companyfounded 1994active for 32 yearsNipponlaan 1, 1160 Oudergem, Belgium21 active companies are registered at this addressKBO/BCE: BE 0453.640.096
Summary

EURACLE has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €91,777. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 80% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Conseil en gestion,marketing,communication,commerce international et affaires européennes; Relations publiques et création et organisation…” (deed in French)
2 activities (deed in French)
  1. Conseil en gestion,marketing,communication,commerce international et affaires européennes;
  2. Relations publiques et création et organisation d'événements.

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.
EURACLE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région bruxelloise” (deed in French)

deed of 20-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Les décisions de l’organe d’administration sont constatées dans des procès-verbaux qui sont signés par le président de la réunion et les…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, personnes physiques ou morales,actionnaires ou non” (deed in French)
1 more provision on this in the deed

deed of 20-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations” (deed in French)

deed of 20-10-2023

Meetings and financial year

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

deed of 20-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter à majorité simple” (deed in French)

deed of 20-10-2023

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

Other provision: “Tous actes nécessaires ou utiles à réalisation objet, pouvoirs organe d'administration” (deed in French)
Other provision: “Procès-verbaux organe d'administration” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires lorsque loi exige” (deed in French)
Other provision: “Écrite à toute personne actionnaire ou non par tout moyen, délibérations assemblée générale” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion nombre actions,biens conservés remis de même manière, appels complémentaires ou distributions…” (deed in French)
5 more provisions in the deed, see the deed of 20-10-2023

deed of 20-10-2023