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Eureka

Active
Private limited companyfounded 1969active for 57 yearsNijverheidsstraat 5, 8630 Veurne, BelgiumKBO/BCE: BE 0406.842.645
Summary

Eureka has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €880,019 and a net result of €36,527, of which €18,477 non-recurring income. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 33% of 835 sector peers (NACE 85, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
EUREKA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 8630 Veurne,Nijverheidsstraat 5” (deed in Dutch)

deed of 02-10-2023

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.
“Met of zonder beperking van duur, Bestuursorgaan” (deed in Dutch)
“Stem van voorzitter doorslaggevend bij staking van stemmen, college dat beraadslaagt en besluit als collegiaal orgaan en kiest voorzitter…” (deed in Dutch)
“Beslist of mandaat al dan niet ten kosteloze titel, vaste en/of evenredige vergoeding” (deed in Dutch)

deed of 02-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 17:00

deed of 02-10-2023

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

Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan door bestuursorgaan” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, ten minste drie dagen vóór vergadering schriftelijk aan bestuursorgaan bevestigen indien in oproeping…” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder andere persoon al dan niet aandeelhouder door alle middelen van overdracht schriftelijke volmacht geven…” (deed in Dutch)
2 more provisions in the deed, see the deed of 02-10-2023

deed of 02-10-2023