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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
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 is shrinking by about 7.7% per year across the filed financial years. Its solvency ranks better than 43% of 88 sector peers (NACE 82, financial year 2026). 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.
EURECA MOBILE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 13-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow 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” (deed in French)

deed of 13-02-2024

Capital, shares and profit

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

deed of 13-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of August at 18:00

deed of 13-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 13-02-2024

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

Other provision: “Pouvoir d'administration, ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs doit être inscrit en cette qualité dans le registre des titres nominatifs…” (deed in French)
Other provision: “Répartition-bénéfice et réserves, chaque action confère un droit égal dans la répartition des bénéfices” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés dans la même proportion, actif net réparti entre tous les actionnaires en proportion de leurs…” (deed in French)
Other provision: “Compte apports non appelés” (deed in French)

deed of 13-02-2024