EURECO
ActiveFrom the official registers: KBO 42 annual accounts at the National Bank publications in the Belgian Official Gazette
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 543 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
12-08
Gazette deed
Reappointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)Permanent representatives: Marc Maris and Henckens Filip4 facts ▸
- Auditor reappointment, Callens, Vandelanotte & Theunissen BV (statutory auditor)
- Permanent representative, Marc Maris
- Director in office, Henckens Filip (managing director)
- Permanent representative, Henckens Filip
08-02
Gazette deed
Capital & shares · RestructuringAuditor report · Demerger · Capital decrease22 facts ▸
- General meeting, 19-12-2023
- Other provision, “verzaking splitsingsverslagen commissaris en bestuursorganen, Eerste besluit:Kennisname artikel 12:65 WVV-Verzaking splitsingsverslagen” (deed in Dutch)
- Other provision, “Tweede besluit:Kennisname en bespreking stukken en verslagen, origineel verslagen met uitgifte neerleggen bij bevoegde ondernemingsrechtbank,bekendmaking per ar…” (deed in Dutch)
- Auditor report, “geen bevindingen van materieel belang, Commissaris” (deed in Dutch)
- Other provision, “Derde besluit:Verzaking kennisgeving wijzigingen vermogenstoestand en tussentijdse cijfers, mededeling belangrijke wijziging activa en passiva sedert datum voor…” (deed in Dutch)
- Demerger, “partiële splitsing door overneming, cijfers per 2022-12-31” (deed in Dutch)
- Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “bijzonder voordeel aan leden bestuursorganen, artikel 12:59 8° WVV,voorstel tot partiële splitsing” (deed in Dutch)
- Capital decrease, €52,294.53
- Capital increase, €52,294.53
- Shareholding, “toekenning ingevolge inbreng bij partiële splitsing”, 1695 (deed in Dutch)
- Shareholding, “toekenning ingevolge inbreng bij partiële splitsing”, 1 (deed in Dutch)
- +10 further facts in this act
23-11
Gazette deed
Reappointment: Callens Vandelanotte BV (statutory auditor)Permanent representative: Thonissen Marc3 facts ▸
- General meeting, 06-06-2023
- Auditor reappointment, Callens Vandelanotte BV (statutory auditor)
- Permanent representative, Thonissen Marc
11-07
Gazette deed
RestructuringPermanent representatives: Filip Henckens, Marc Thonissen and Peter Cardinaels · Demerger · Incorporation33 facts ▸
- Demerger, “partiële splitsing door overneming, respectieve buitengewone algemene vergaderingen” (deed in Dutch)
- Incorporation, 10-06-1976
- Other provision, “Ondernemingsrechtbank Antwerpen, rechtspersonenregister inschrijving” (deed in Dutch)
- Capital, €872,000
- Shareholding, 1 (2 times)
- Shareholding, 33669
- Board composition, Bauron BV (lid bestuursorgaan) (2 times)
- Permanent representative, Filip Henckens (2 times)
- Board composition, Dries & Co Plus BV (lid bestuursorgaan) (2 times)
- Permanent representative, Marc Thonissen (2 times)
- Board composition, Zizoe BV (lid bestuursorgaan) (2 times)
- Permanent representative, Peter Cardinaels (2 times)
- +21 further facts in this act
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank