EUREKKA
Timeline
29 events since 2016
Resignation: (director)Transfer of 140 shares from to · Transfer of 46 shares from to · Appointment: (director) · General meeting of 01-09-20257 points ▸
- General meeting, 01-09-2025
- Share transfer, , 140 shares
- Share transfer, , 46 shares
- Director resignation,
- Director appointment,
- holds 140 shares
- holds 46 shares
Resignation: (director)Appointment: (director) · holds 186 shares · General meeting of 01-08-20234 points ▸
- General meeting, 01-08-2023
- Director resignation,
- Director appointment,
- holds 186 shares
Registered office moved from Wemmel to BrusselsTransfer of 186 shares from to · New registered office: Alsembergsesteenweg 80 te 1060 Brussel · Previous registered office: Motte 21, 1780 Wemmel · General meeting of 25-02-20236 points ▸
- General meeting, 25-02-2023
- Director resignation,
- Share transfer, , 186 shares
- holds all the shares
- Director appointment,
- Registered-office move, Alsembergsesteenweg 80 te 1060 Brussel
General meeting of 23-05-20222 points ▸
- 186 shares
- General meeting, 23-05-2022
Company renamed from AUTO S.A.K to EUREKKARegistered office moved from Saint-Gilles to Wemmel · New registered office: Motte 21, 1780 Wemmel · Previous registered office: Chaussée d'Alsemberg 80, 1060 Saint-Gilles · General meeting of 23-05-20227 points ▸
- General meeting, 23-05-2022
- Name change, EUREKKA
- Amendment of the articles, article 1
- Purpose change, “L’exploitation,sous sa propre enseigne ou par voie de franchise ou licence de tout lunch-bar,bar de nuit,snack-bar,cafétéria,sandwicherie,service de cuisine…” (deed in French)
- Amendment of the articles, article 3
- Registered-office move, Motte 21, 1780 Wemmel
- Amendment of the articles, article 2
- The deed holds 8 more points.
Transfer of 93 shares from to Resignation: (director) · Appointment: (director) · Director discharge: · General meeting of 31-03-20216 points ▸
- General meeting, 31-03-2021
- Director resignation,
- Director discharge,
- Director appointment,
- Share transfer, , 93 shares
- holds 186 shares
New manager appointed, resigned · Transfer of 93 shares from to · Transfer of 93 shares from to · General meeting of 25-09-20208 points ▸
- General meeting, 25-09-2020
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- Share transfer, , 93 shares
- Share transfer, , 93 shares
- holds 93 shares
- holds 93 shares
New manager appointed, resigned · General meeting of 01-05-20203 points ▸
- General meeting, 01-05-2020
- Director resignation, (manager)
- Director appointment, (manager)
New manager appointed, resigned · General meeting of 31-03-20193 points ▸
- General meeting, 31-03-2019
- Director appointment, (manager)
- Director resignation, (manager)
- The deed holds 2 more points.
New manager appointed, resigned · Director discharge: · General meeting of 31-03-20194 points ▸
- General meeting, 31-03-2019
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
New manager appointed, resigned · Director discharge: (manager) · General meeting of 31-12-20184 points ▸
- General meeting, 31-12-2018
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
Registered office moved to Saint-GillesTransfer of 124 shares from to · Transfer of 62 shares from to · New registered office: Chaussée d'Alsemberg 80 à 1060 Saint-Gilles · General meeting of 13-09-20187 points ▸
- General meeting, 13-09-2018
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- Share transfer, , 124 shares
- Share transfer, , 62 shares
- Registered-office move, Chaussée d'Alsemberg 80 à 1060 Saint-Gilles
New manager appointed, resigned · Transfer of shares from to · Director discharge: (manager) · General meeting of 30-06-20166 points ▸
- General meeting, 30-06-2016
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- Share transfer,
- Partner, (associé non actif)
IncorporationFounders: , and · Founding capital of €18,600, 186 shares, €8,000 paid up · Appointment: (manager) · published on 23-06-201610 points ▸
- Founder,
- Founder,
- Founder,
- Capital, €18,600, 186 shares
- holds 62 shares
- holds 62 shares
- holds 62 shares
- Founding capital, €18,600, 186 shares
- Board rule, 1
- Director appointment, (manager)
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of EUREKKA was published in the Belgian Official Gazette on 23 June 2016.1 The registered office moved to Saint-Gilles in 2018, to Wemmel in 2022 and to Brussels in 2023.234 Since 2022 the company has been called EUREKKA.3 is director of the company, appointed by deed of 22-10-2025.5 Turnover grew from €81,119 in 2022 to €114,608 in 2024.6 On 2 March 2026 the company was declared bankrupt.7