Skip to content

eureca mobile

Active
Private limited company (pre-2019)founded 2004active for 22 yearsAvenue Pasteur 23, 1300 Wavre, Belgium13 active companies are registered at this addressKBO/BCE: BE 0865.683.329

From the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

eureca mobile has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €371,780 and a net result of €277,714. Equity has been shrinking by about 7.7% per year since 2019. Its solvency ranks better than 41% of 123 sector peers (NACE 82, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
eureca mobileActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
FLEET MANAGEMENT GROUP
Director (not named in the articles) · since 24-11-2023 · Private limited company · listed in the 2026 annual accounts, filed on 30-09-2026
Current
Office holders in the KBO →

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FLEET MANAGEMENT GROUP
  • Director, from 24-11-2023 to date
Ewo Consulting
  • Manager and director, until 24-11-2023
  • Director, until 05-01-2024
Patricia Tuck Sherman
  • Director, until 05-01-2024
Patricia TUCK SHERMANS
  • Manager and director, until 24-11-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, nombre,durée du mandat et,en cas de pluralité,pouvoirs”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 13-02-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. EWO CONSULTING 100%
  2. eureca mobile

Owners 2

Capital transactions

Capital over time
  1. 13-02-2024 Converted to unavailable equity

Shares according to the articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Pouvoir d'administration, ceux que la loi et les statuts réservent à l'assemblée générale”
“Admission à l'assemblée générale, titulaire de titres nominatifs doit être inscrit en cette qualité dans le registre des titres nominatifs…”
“Répartition-bénéfice et réserves, chaque action confère un droit égal dans la répartition des bénéfices”
Liquidation distribution: “Biens conservés remis pour être partagés dans la même proportion, actif net réparti entre tous les actionnaires en proportion de leurs…”
“Compte apports non appelés”

Articles of association, deed of 13-02-2024 (in French)

We would like to set cookies. That happens only with your consent. What we measure