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EURECO

Active
Public limited companyfounded 1984active for 42 yearsStuifzandstraat 36, 3900 Pelt, Belgium11 active companies are registered at this addressKBO/BCE: BE 0425.749.133
Summary

EURECO has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €35,866, of which €20,450 non-recurring income. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 30% of 540 sector peers (NACE 77, 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.
EURECO
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 08-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“Bevoegdheden bestuursorgaan, raad_kan_onder_aansprakelijkheid_één_of_meer_adviserende_comites_oprichten_met_samenstelling_en_opdracht” (deed in Dutch)
3 more provisions on this in the deed

deed of 08-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 15:00

deed of 08-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden,lasten,kosten of consignatie, netto-actief in geld of effecten naar verhouding aantal aandelen” (deed in Dutch)

deed of 08-02-2024

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

Other provision: “Administratieve zetels, agentschappen, ateliers, opslagplaatsen en bijkantoren, België en buitenland” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, minstens helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Dagelijks bestuur, door_bestuursorgaan_aan_één_of_meerdere_personen_al_dan_niet_lid_genaamd_persoon_gelast_met_dagelijks_bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten niet geschorst bij enkel geschorste stemrechten nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Raadgevende_stem_commissaris_en_vertegenwoordiging_AV, woont bij bij beraadslaging op grond van door hem opgemaakt verslag” (deed in Dutch)
Other provision: “Duur_volmacht_en_stemming_per_brief_AV, uiterlijk_5_werkdagen_voor_AV_betekend_aan_bestuursorgaan_bij_aangetekend_schrijven_of_via_e-mailadr…” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Voorstel verworpen, stemrecht” (deed in Dutch)
Other provision: “Wettelijke bepalingen, bestemming van de winst” (deed in Dutch)
Other provision: “Interimdividend uit resultaat en voorschotten op dividenden, uitkering dividenden en interimdividenden” (deed in Dutch)
4 more provisions in the deed, see the deed of 08-02-2024

deed of 08-02-2024